THE SWEET PATCH LIMITED

Company number 03454557

Date	Type	Description	View / Download
02 Dec 2004	288a	New secretary appointed	(2 pages)
02 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
01 Dec 2004	AA	Accounts for a small company made up to 30 June 2004	(8 pages)
16 Apr 2004	363s	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Apr 2004	288a	New secretary appointed	(2 pages)
15 Jan 2004	AA	Accounts for a small company made up to 30 June 2003	(8 pages)
31 Oct 2003	363s	Return made up to 23/10/03; full list of members	(8 pages)
16 Apr 2003	AA	Accounts for a small company made up to 30 June 2002	(8 pages)
11 Mar 2003	363s	Return made up to 23/10/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Aug 2002	AA	Accounts for a small company made up to 30 June 2001	(8 pages)
01 Jun 2002	288c	Director's particulars changed	(1 page)
01 Jun 2002	288c	Director's particulars changed	(1 page)
01 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Dec 2001	363s	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Jul 2001	AA	Accounts for a small company made up to 30 June 2000	(9 pages)
20 Nov 2000	363s	Return made up to 23/10/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 363(353) ‐ Location of register of members address changed	(7 pages)
05 May 2000	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
21 Apr 2000	88(2)R	Ad 07/06/99--------- £ si 300@1	(2 pages)
21 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Apr 2000	123	£ nc 100/1000 07/06/99	(1 page)
21 Apr 2000	288a	New director appointed	(2 pages)
17 Dec 1999	363a	Return made up to 23/10/99; full list of members	(5 pages)

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