- Company Overview for SWEETT GROUP LIMITED (03452251)
- Filing history for SWEETT GROUP LIMITED (03452251)
- People for SWEETT GROUP LIMITED (03452251)
- Charges for SWEETT GROUP LIMITED (03452251)
- More for SWEETT GROUP LIMITED (03452251)
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) |
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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:
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05 Nov 2009 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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18 Sep 2009 | RESOLUTIONS |
Resolutions
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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
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