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SAUCE POT LIMITED

Company number 04964396

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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)
13 Jan 2011 AD01 Registered office address changed from Preston Park House South Road Brighton BN1 6SB on 13 January 2011
17 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
16 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
18 Nov 2008 363a Return made up to 14/11/08; full list of members
18 Nov 2008 288c Secretary's change of particulars / veronica winterbourne / 13/11/2008
26 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
18 Jan 2008 287 Registered office changed on 18/01/08 from: europa house goldstone villas hove east sussex BN3 3RQ
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
08 Jan 2007 287 Registered office changed on 08/01/07 from: 37 warren street london W1T 6AP
14 Nov 2006 363a Return made up to 14/11/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
19 Dec 2005 363a Return made up to 14/11/05; full list of members
20 Sep 2005 AA Accounts for a dormant company made up to 30 November 2004
24 Jan 2005 363s Return made up to 14/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/01/05
12 Dec 2003 288a New director appointed
12 Dec 2003 288a New secretary appointed
21 Nov 2003 287 Registered office changed on 21/11/03 from: sauce pot LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP
21 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2003 288b Secretary resigned
21 Nov 2003 288b Director resigned
14 Nov 2003 NEWINC Incorporation