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THE SWEET PATCH LIMITED

Company number 03454557

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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)
06 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
16 Jan 2010 AA Accounts for a small company made up to 30 June 2009
10 Jul 2009 288a Director appointed mr jacob dignam
31 Mar 2009 363a Return made up to 09/03/09; full list of members
29 Jan 2009 AA Accounts for a small company made up to 30 June 2008
03 Apr 2008 363a Return made up to 09/03/08; full list of members
19 Dec 2007 AA Accounts for a small company made up to 30 June 2007
04 Jul 2007 288c Secretary's particulars changed
25 May 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 AA Accounts for a small company made up to 30 June 2006
13 Apr 2007 363a Return made up to 22/03/07; full list of members
28 Mar 2006 363a Return made up to 22/03/06; full list of members
28 Mar 2006 288b Secretary resigned
03 Jan 2006 AA Accounts for a small company made up to 30 June 2005
18 Oct 2005 88(2)O Ad 12/05/05--------- £ si 842600@1
18 Oct 2005 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £342185 23/09/05
18 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2005 363s Return made up to 22/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2005 88(3) Particulars of contract relating to shares
19 May 2005 88(2)R Ad 12/05/05--------- £ si 842600@1=842600 £ ic 400/843000
19 May 2005 123 Nc inc already adjusted 12/05/05
19 May 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 342,185 12/05/05
19 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital