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SOUTHWEST SANDWICH COMPANY LTD

Company number 02998763

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
22 Aug 2003 288a New director appointed
30 Dec 2002 363s Return made up to 06/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
04 Jan 2002 363s Return made up to 06/12/01; full list of members
20 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
12 Dec 2000 363s Return made up to 06/12/00; full list of members
09 Nov 2000 363s Return made up to 06/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2000 403a Declaration of satisfaction of mortgage/charge
19 Oct 2000 AA Accounts for a small company made up to 31 March 2000
09 Aug 1999 AA Accounts for a small company made up to 31 March 1999
04 May 1999 363s Return made up to 06/12/98; full list of members
21 Jan 1999 AA Accounts for a small company made up to 31 March 1998
23 Jan 1998 AA Accounts for a small company made up to 31 March 1997
19 Jan 1998 363s Return made up to 06/12/97; no change of members
16 Dec 1996 363s Return made up to 06/12/96; no change of members
16 Dec 1996 288c Director's particulars changed
08 Oct 1996 AA Accounts for a small company made up to 31 March 1996
06 Aug 1996 288 New director appointed
09 May 1996 288 Secretary resigned;director resigned
09 May 1996 288 New secretary appointed
09 May 1996 363s Return made up to 06/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 1996 88(2)R Ad 23/03/95--------- £ si 9998@1=9998 £ ic 2/10000
24 Apr 1996 123 Nc inc already adjusted 23/03/95
24 Apr 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital