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SWEETFUELS LIMITED

Company number 05484828

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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)
03 May 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 150,100
03 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth into contracts for sub e shsres 16/03/2012
17 Nov 2011 AA Accounts for a small company made up to 31 August 2011
02 Nov 2011 CH01 Director's details changed for Adrian Sweet on 2 November 2011
02 Nov 2011 CH01 Director's details changed for Juliette Sweet on 2 November 2011
14 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
31 May 2011 AA Accounts for a small company made up to 31 August 2010
12 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Juliette Sweet on 1 February 2010
12 Jul 2010 CH01 Director's details changed for Adrian Sweet on 1 October 2009
12 Jul 2010 CH03 Secretary's details changed for Juliette Sweet on 1 February 2010
19 May 2010 AA Accounts for a small company made up to 31 August 2009
24 Oct 2009 AA Accounts for a small company made up to 31 August 2008
23 Jun 2009 363a Return made up to 20/06/09; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007
09 Jul 2008 363a Return made up to 20/06/08; full list of members
09 Jul 2008 363a Return made up to 20/06/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
21 Dec 2006 395 Particulars of mortgage/charge
01 Sep 2006 363s Return made up to 20/06/06; full list of members
  • 363(287) ‐ Registered office changed on 01/09/06
27 Jan 2006 395 Particulars of mortgage/charge
12 Jan 2006 403a Declaration of satisfaction of mortgage/charge
07 Oct 2005 395 Particulars of mortgage/charge
02 Sep 2005 225 Accounting reference date extended from 30/06/06 to 31/08/06
18 Aug 2005 288c Director's particulars changed