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SUGAR ACQUISITION LIMITED

Company number 05778085

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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)
01 May 2009 353 Location of register of members
01 May 2009 190 Location of debenture register
01 May 2009 287 Registered office changed on 01/05/2009 from the phoenix building central boulevard blythe valley park shirley solihull west midlands B90 8BG
04 Mar 2009 288a Director appointed mr andrew oldroyd
03 Feb 2009 288c Director's change of particulars / jochen kasper / 03/02/2009
12 Jan 2009 288b Appointment terminated director keith deane
20 Oct 2008 AA Full accounts made up to 31 May 2007
17 Apr 2008 363a Return made up to 11/04/08; full list of members
17 Apr 2008 190 Location of debenture register
17 Apr 2008 353 Location of register of members
17 Apr 2008 287 Registered office changed on 17/04/2008 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG
27 Mar 2008 287 Registered office changed on 27/03/2008 from needles house birmingham road studley warwicks B80 7AS
27 Mar 2008 353 Location of register of members
29 Jan 2008 288a New director appointed
23 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration of auditor 15/11/07
21 Nov 2007 288a New director appointed
21 Nov 2007 288a New director appointed
13 Apr 2007 363a Return made up to 11/04/07; full list of members
13 Apr 2007 88(2)R Ad 11/04/06-11/04/06 £ si 1@1=1 £ ic 1/2
13 Apr 2007 288a New director appointed
13 Apr 2007 288b Director resigned
13 Apr 2007 288b Secretary resigned