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SWEETT GROUP LIMITED

Company number 03452251

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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)
14 Nov 2009 CH03 Secretary's details changed for Miss Francesca Joanne Wilson on 1 October 2009
14 Nov 2009 CH01 Director's details changed for Michael John Glidden Henderson on 1 October 2009
14 Nov 2009 CH01 Director's details changed for Francis Robert Ives on 1 October 2009
14 Nov 2009 CH01 Director's details changed for Mr Dean Leslie Webster on 1 October 2009
14 Nov 2009 CH01 Director's details changed for Derek Ronald Pitcher on 1 October 2009
14 Nov 2009 CH01 Director's details changed for Mr Christopher Roderick John Goscomb on 1 October 2009
06 Nov 2009 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 141,838.9
05 Nov 2009 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 178,313
18 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
01 Sep 2009 169(1B) 01/07/09\Gbp ti 1694736@0.1=169473.6\
26 Aug 2009 288c Director's change of particulars / paul woollacott / 24/06/2009
01 Jun 2009 288a Secretary appointed miss francesca joanne wilson
01 Jun 2009 288b Appointment terminated secretary james murray
09 Feb 2009 288c Director's change of particulars / christopher goscomb / 19/01/2009
06 Feb 2009 288c Director's change of particulars / chris goscomb / 19/01/2009
23 Jan 2009 169A(2) 05/12/08\Gbp tr 964035@0.1=96403.5\
23 Jan 2009 169A(2) 10/12/08\Gbp tr 185965@0.1=18596.5\
23 Jan 2009 169(1B) 26/09/08\Gbp ti 1150000@0.1=115000\
21 Jan 2009 288a Director appointed mr chris roderick john goscomb
19 Jan 2009 288b Appointment terminated director michael kemsley
12 Jan 2009 88(2) Ad 10/12/08\gbp si 42533@0.1=4253.3\gbp ic 5753979.5/5758232.8\
06 Nov 2008 363a Return made up to 01/10/08; bulk list available separately
18 Aug 2008 MEM/ARTS Memorandum and Articles of Association
18 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights