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THE NATURAL SWEETNESS COMPANY LIMITED

Company number 05024606

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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)
05 Jan 2012 CH01 Director's details changed for Andrew James Mayhew on 5 January 2012
07 Apr 2011 CH03 Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011
27 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
29 Dec 2010 AA Accounts for a dormant company made up to 18 September 2010
09 Aug 2010 CERTNM Company name changed the saffron lounge LIMITED\certificate issued on 09/08/10
  • CONNOT ‐
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2010 CC04 Statement of company's objects
16 Mar 2010 AA Accounts for a dormant company made up to 12 September 2009
02 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
04 Sep 2009 288c Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009
09 Jul 2009 AA Accounts for a dormant company made up to 13 September 2008
08 May 2009 225 Accounting reference date extended from 05/09/2008 to 15/09/2008
27 Jan 2009 363a Return made up to 23/01/09; full list of members
22 Jul 2008 288a Director appointed simon paul white
21 Jul 2008 288b Appointment terminated director sven straub
07 Jul 2008 AA Accounts for a dormant company made up to 5 September 2007
28 Feb 2008 225 Prev sho from 15/09/2007 to 05/09/2007
25 Jan 2008 363a Return made up to 23/01/08; full list of members
17 Sep 2007 288b Secretary resigned
17 Sep 2007 288b Director resigned
17 Sep 2007 288b Director resigned
17 Sep 2007 288b Director resigned
17 Sep 2007 288a New secretary appointed
17 Sep 2007 288a New director appointed
17 Sep 2007 288a New director appointed