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SWEETT GROUP LIMITED (03452251)

SWEETT GROUP LIMITED (03452251) is an active UK company. incorporated on 20 October 1997. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in quantity surveying activities. SWEETT GROUP LIMITED has been registered for 28 years.

Company Number
03452251
Status
active
Type
ltd
Incorporated
20 October 1997
Age
28 years
Address
150 Holborn, London, EC1N 2NS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Quantity surveying activities
SIC Codes
74902

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SWEETT GROUP LIMITED

SWEETT GROUP LIMITED is an active company incorporated on 20 October 1997 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in quantity surveying activities. SWEETT GROUP LIMITED was registered 28 years ago.(SIC: 74902)

Status

active

Active since 28 years ago

Company No

03452251

LTD Company

Age

28 Years

Incorporated 20 October 1997

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 5 February 2026 (1 month ago)
Submitted on 6 February 2026 (1 month ago)

Next Due

Due by 19 February 2027
For period ending 5 February 2027

Previous Company Names

SWEETT GROUP PLC
From: 23 January 2012To: 7 December 2016
CYRIL SWEETT GROUP PLC
From: 31 August 2007To: 23 January 2012
CYRIL SWEETT PLC
From: 20 July 2007To: 31 August 2007
CYRIL SWEETT LIMITED
From: 1 July 1998To: 20 July 2007
ANGELBROOK LIMITED
From: 20 October 1997To: 1 July 1998
Contact
Address

150 Holborn London, EC1N 2NS,

Previous Addresses

40 Holborn Viaduct London EC1N 2PB England
From: 20 November 2017To: 21 March 2023
60 Gray's Inn Road London WC1X 8AQ
From: 20 October 1997To: 20 November 2017
Timeline

59 key events • 1997 - 2024

Funding Officers Ownership
Company Founded
Oct 97
Share Buyback
Nov 09
Director Joined
Mar 10
Funding Round
Mar 10
Director Joined
Aug 10
Funding Round
Aug 10
Funding Round
Aug 10
Director Left
Sept 10
Funding Round
Nov 10
Funding Round
Mar 11
Funding Round
Nov 11
Funding Round
Nov 11
Funding Round
Nov 11
Funding Round
Nov 11
Director Left
Nov 11
Director Joined
Jan 12
Funding Round
Sept 12
Funding Round
Sept 12
Director Left
Mar 13
Director Joined
Mar 13
Loan Cleared
Apr 13
Funding Round
Oct 13
Funding Round
Oct 13
Funding Round
Dec 13
Director Joined
Dec 13
Director Left
Dec 13
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
Jan 14
Funding Round
May 14
Funding Round
May 14
Funding Round
Jun 14
Director Joined
Jul 14
Director Joined
Jul 14
Director Left
Aug 14
Director Left
Aug 14
Director Left
Oct 14
Director Joined
Mar 15
Director Left
Oct 15
Director Left
Nov 15
Director Left
Jan 16
Loan Secured
Jul 16
Loan Secured
Jul 16
Loan Cleared
Jul 16
Funding Round
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Left
Sept 16
Director Joined
Sept 16
Director Left
Sept 16
Director Joined
Sept 16
Capital Update
Dec 16
New Owner
Jul 17
Director Left
Dec 21
Director Joined
Dec 21
Loan Cleared
Apr 22
Owner Exit
Feb 24
24
Funding
27
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

382

Confirmation Statement With No Updates
6 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
31 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
5 February 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 February 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Resolution
11 November 2023
RESOLUTIONSResolutions
Memorandum Articles
11 November 2023
MAMA
Statement Of Companys Objects
9 November 2023
CC04CC04
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 September 2023
AAAnnual Accounts
Accounts With Accounts Type Full
3 April 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 March 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
13 April 2022
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
3 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
3 December 2021
AP01Appointment of Director
Confirmation Statement With No Updates
1 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2021
AAAnnual Accounts
Accounts With Accounts Type Full
14 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
18 June 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 November 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
1 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
26 July 2017
PSC01Notification of Individual PSC
Change Account Reference Date Company Previous Shortened
5 January 2017
AA01Change of Accounting Reference Date
Legacy
22 December 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 December 2016
SH19Statement of Capital
Legacy
22 December 2016
CAP-SSCAP-SS
Resolution
22 December 2016
RESOLUTIONSResolutions
Certificate Re Registration Public Limited Company To Private
7 December 2016
CERT10CERT10
Re Registration Memorandum Articles
7 December 2016
MARMAR
Resolution
7 December 2016
RESOLUTIONSResolutions
Reregistration Public To Private Company
7 December 2016
RR02RR02
Accounts With Accounts Type Group
20 October 2016
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
12 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 September 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
9 September 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 September 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 September 2016
TM02Termination of Secretary
Capital Allotment Shares
5 September 2016
SH01Allotment of Shares
Mortgage Satisfy Charge Full
26 July 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 July 2016
MR01Registration of a Charge
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
5 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
27 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
27 October 2015
AR01AR01
Accounts With Accounts Type Group
5 October 2015
AAAnnual Accounts
Resolution
30 September 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 March 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
30 October 2014
AR01AR01
Termination Director Company With Name Termination Date
9 October 2014
TM01Termination of Director
Accounts With Accounts Type Group
7 October 2014
AAAnnual Accounts
Resolution
9 September 2014
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
29 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
29 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
22 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2014
AP01Appointment of Director
Capital Allotment Shares
13 June 2014
SH01Allotment of Shares
Capital Allotment Shares
19 May 2014
SH01Allotment of Shares
Capital Allotment Shares
19 May 2014
SH01Allotment of Shares
Capital Allotment Shares
7 January 2014
SH01Allotment of Shares
Capital Allotment Shares
7 January 2014
SH01Allotment of Shares
Capital Allotment Shares
7 January 2014
SH01Allotment of Shares
Capital Allotment Shares
7 January 2014
SH01Allotment of Shares
Appoint Person Director Company With Name
1 January 2014
AP01Appointment of Director
Termination Director Company With Name
1 January 2014
TM01Termination of Director
Capital Allotment Shares
5 December 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
11 November 2013
AR01AR01
Capital Allotment Shares
9 October 2013
SH01Allotment of Shares
Capital Allotment Shares
9 October 2013
SH01Allotment of Shares
Accounts With Accounts Type Group
1 October 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
27 September 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
27 September 2013
TM02Termination of Secretary
Resolution
6 September 2013
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
17 April 2013
MR04Satisfaction of Charge
Appoint Person Secretary Company With Name
27 March 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
27 March 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
14 March 2013
AP01Appointment of Director
Termination Director Company With Name
12 March 2013
TM01Termination of Director
Resolution
13 November 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date
22 October 2012
AR01AR01
Accounts With Accounts Type Group
1 October 2012
AAAnnual Accounts
Capital Allotment Shares
27 September 2012
SH01Allotment of Shares
Capital Allotment Shares
27 September 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
1 February 2012
AP01Appointment of Director
Certificate Change Of Name Company
23 January 2012
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name
1 December 2011
TM01Termination of Director
Capital Allotment Shares
23 November 2011
SH01Allotment of Shares
Capital Allotment Shares
15 November 2011
SH01Allotment of Shares
Capital Allotment Shares
15 November 2011
SH01Allotment of Shares
Capital Allotment Shares
14 November 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
7 November 2011
AR01AR01
Accounts With Accounts Type Group
26 September 2011
AAAnnual Accounts
Resolution
14 September 2011
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
16 May 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
16 May 2011
TM02Termination of Secretary
Capital Allotment Shares
7 March 2011
SH01Allotment of Shares
Appoint Person Secretary Company With Name
4 March 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
4 March 2011
TM02Termination of Secretary
Legacy
29 November 2010
MG04MG04
Capital Allotment Shares
5 November 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
1 November 2010
AR01AR01
Memorandum Articles
21 October 2010
MEM/ARTSMEM/ARTS
Resolution
20 September 2010
RESOLUTIONSResolutions
Termination Director Company With Name
10 September 2010
TM01Termination of Director
Change Person Director Company With Change Date
2 September 2010
CH01Change of Director Details
Accounts With Accounts Type Group
12 August 2010
AAAnnual Accounts
Capital Allotment Shares
10 August 2010
SH01Allotment of Shares
Capital Allotment Shares
10 August 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
3 August 2010
AP01Appointment of Director
Capital Allotment Shares
17 March 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
12 March 2010
AP01Appointment of Director
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Capital Sale Or Transfer Treasury Shares
10 December 2009
SH04Notice of Sale or Transfer under s727
Annual Return Company With Made Up Date Bulk List Shareholders
3 December 2009
AR01AR01
Change Person Director Company With Change Date
14 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2009
CH01Change of Director Details
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
6 November 2009
SH04Notice of Sale or Transfer under s727
Capital Return Purchase Own Shares Treasury Capital Date
5 November 2009
SH03Return of Purchase of Own Shares
Resolution
18 September 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Group
17 September 2009
AAAnnual Accounts
Legacy
1 September 2009
169(1B)169(1B)
Legacy
26 August 2009
288cChange of Particulars
Legacy
1 June 2009
288aAppointment of Director or Secretary
Legacy
1 June 2009
288bResignation of Director or Secretary
Legacy
9 February 2009
288cChange of Particulars
Legacy
6 February 2009
288cChange of Particulars
Legacy
23 January 2009
169A(2)169A(2)
Legacy
23 January 2009
169A(2)169A(2)
Legacy
23 January 2009
169(1B)169(1B)
Legacy
21 January 2009
288aAppointment of Director or Secretary
Legacy
19 January 2009
288bResignation of Director or Secretary
Legacy
12 January 2009
88(2)Return of Allotment of Shares
Legacy
6 November 2008
363aAnnual Return
Memorandum Articles
18 August 2008
MEM/ARTSMEM/ARTS
Resolution
18 August 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
6 August 2008
AAAnnual Accounts
Statement Of Affairs
6 May 2008
SASA
Legacy
6 May 2008
88(2)Return of Allotment of Shares
Statement Of Affairs
16 April 2008
SASA
Legacy
16 April 2008
88(2)Return of Allotment of Shares
Legacy
21 March 2008
403aParticulars of Charge Subject to s859A
Legacy
15 February 2008
395Particulars of Mortgage or Charge
Legacy
3 January 2008
363sAnnual Return (shuttle)
Legacy
21 December 2007
395Particulars of Mortgage or Charge
Legacy
20 December 2007
288aAppointment of Director or Secretary
Legacy
11 December 2007
88(2)R88(2)R
Legacy
19 November 2007
88(2)R88(2)R
Legacy
4 October 2007
88(2)R88(2)R
Legacy
21 September 2007
88(2)R88(2)R
Legacy
11 September 2007
288bResignation of Director or Secretary
Legacy
11 September 2007
288bResignation of Director or Secretary
Legacy
11 September 2007
88(2)R88(2)R
Memorandum Articles
11 September 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
31 August 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 August 2007
88(2)R88(2)R
Legacy
3 August 2007
88(2)O88(2)O
Legacy
27 July 2007
128(3)128(3)
Certificate Re Registration Private To Public Limited Company
20 July 2007
CERT5CERT5
Legacy
20 July 2007
43(3)e43(3)e
Auditors Statement
20 July 2007
AUDSAUDS
Auditors Report
20 July 2007
AUDRAUDR
Re Registration Memorandum Articles
20 July 2007
MARMAR
Legacy
20 July 2007
43(3)43(3)
Accounts Balance Sheet
20 July 2007
BSBS
Resolution
19 July 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 July 2007
AAAnnual Accounts
Resolution
6 July 2007
RESOLUTIONSResolutions
Resolution
6 July 2007
RESOLUTIONSResolutions
Resolution
6 July 2007
RESOLUTIONSResolutions
Resolution
6 July 2007
RESOLUTIONSResolutions
Resolution
6 July 2007
RESOLUTIONSResolutions
Legacy
6 July 2007
123Notice of Increase in Nominal Capital
Legacy
6 July 2007
88(2)R88(2)R
Legacy
6 July 2007
88(2)R88(2)R
Legacy
6 July 2007
88(2)R88(2)R
Resolution
15 June 2007
RESOLUTIONSResolutions
Resolution
13 June 2007
RESOLUTIONSResolutions
Memorandum Articles
11 January 2007
MEM/ARTSMEM/ARTS
Resolution
11 January 2007
RESOLUTIONSResolutions
Resolution
11 January 2007
RESOLUTIONSResolutions
Legacy
14 November 2006
363sAnnual Return (shuttle)
Legacy
14 November 2006
88(2)R88(2)R
Statement Of Affairs
14 November 2006
SASA
Legacy
10 November 2006
88(2)R88(2)R
Legacy
3 November 2006
88(2)R88(2)R
Legacy
3 November 2006
88(2)R88(2)R
Legacy
19 October 2006
88(2)R88(2)R
Resolution
18 October 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 October 2006
AAAnnual Accounts
Resolution
14 August 2006
RESOLUTIONSResolutions
Resolution
14 August 2006
RESOLUTIONSResolutions
Legacy
16 May 2006
288bResignation of Director or Secretary
Statement Of Affairs
25 April 2006
SASA
Legacy
25 April 2006
88(2)R88(2)R
Legacy
21 April 2006
88(2)R88(2)R
Statement Of Affairs
12 April 2006
SASA
Legacy
12 April 2006
88(2)R88(2)R
Legacy
21 March 2006
128(3)128(3)
Legacy
3 January 2006
363sAnnual Return (shuttle)
Legacy
5 December 2005
88(2)R88(2)R
Legacy
15 November 2005
88(2)R88(2)R
Resolution
31 October 2005
RESOLUTIONSResolutions
Resolution
31 October 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 October 2005
AAAnnual Accounts
Legacy
6 October 2005
288cChange of Particulars
Legacy
15 August 2005
88(2)R88(2)R
Legacy
1 June 2005
128(3)128(3)
Legacy
28 April 2005
88(2)R88(2)R
Legacy
13 April 2005
88(2)R88(2)R
Legacy
31 March 2005
88(2)R88(2)R
Legacy
7 February 2005
288aAppointment of Director or Secretary
Accounts Amended With Accounts Type Group
10 January 2005
AAMDAAMD
Legacy
25 November 2004
88(2)R88(2)R
Legacy
4 November 2004
88(2)R88(2)R
Legacy
3 November 2004
88(2)R88(2)R
Legacy
2 November 2004
363sAnnual Return (shuttle)
Legacy
27 October 2004
88(2)R88(2)R
Legacy
27 October 2004
88(2)R88(2)R
Legacy
19 October 2004
88(2)R88(2)R
Memorandum Articles
15 October 2004
MEM/ARTSMEM/ARTS
Resolution
15 October 2004
RESOLUTIONSResolutions
Legacy
23 September 2004
88(2)R88(2)R
Accounts With Accounts Type Group
27 August 2004
AAAnnual Accounts
Memorandum Articles
10 August 2004
MEM/ARTSMEM/ARTS
Resolution
10 August 2004
RESOLUTIONSResolutions
Resolution
10 August 2004
RESOLUTIONSResolutions
Legacy
18 June 2004
128(3)128(3)
Legacy
18 May 2004
88(2)R88(2)R
Legacy
18 May 2004
88(2)R88(2)R
Legacy
18 May 2004
88(2)R88(2)R
Resolution
12 May 2004
RESOLUTIONSResolutions
Legacy
30 April 2004
288cChange of Particulars
Legacy
20 April 2004
88(2)R88(2)R
Resolution
15 April 2004
RESOLUTIONSResolutions
Memorandum Articles
15 April 2004
MEM/ARTSMEM/ARTS
Resolution
15 April 2004
RESOLUTIONSResolutions
Resolution
15 April 2004
RESOLUTIONSResolutions
Legacy
13 April 2004
88(2)R88(2)R
Legacy
3 April 2004
128(3)128(3)
Legacy
3 April 2004
88(2)R88(2)R
Legacy
3 April 2004
88(2)R88(2)R
Legacy
3 April 2004
88(2)R88(2)R
Legacy
27 March 2004
88(2)R88(2)R
Legacy
18 February 2004
88(2)R88(2)R
Legacy
3 February 2004
88(2)R88(2)R
Legacy
30 December 2003
88(2)R88(2)R
Legacy
12 December 2003
88(2)R88(2)R
Legacy
4 December 2003
128(3)128(3)
Legacy
2 December 2003
363sAnnual Return (shuttle)
Legacy
5 November 2003
88(2)R88(2)R
Resolution
10 October 2003
RESOLUTIONSResolutions
Resolution
10 October 2003
RESOLUTIONSResolutions
Legacy
10 October 2003
288aAppointment of Director or Secretary
Legacy
10 October 2003
288aAppointment of Director or Secretary
Legacy
10 October 2003
288bResignation of Director or Secretary
Legacy
22 September 2003
88(2)R88(2)R
Legacy
8 September 2003
128(3)128(3)
Accounts With Accounts Type Group
5 September 2003
AAAnnual Accounts
Legacy
30 July 2003
288bResignation of Director or Secretary
Memorandum Articles
21 July 2003
MEM/ARTSMEM/ARTS
Resolution
21 July 2003
RESOLUTIONSResolutions
Resolution
21 July 2003
RESOLUTIONSResolutions
Resolution
21 July 2003
RESOLUTIONSResolutions
Legacy
13 April 2003
128(3)128(3)
Legacy
8 April 2003
88(2)R88(2)R
Legacy
7 April 2003
88(2)R88(2)R
Legacy
31 January 2003
128(3)128(3)
Legacy
31 December 2002
128(3)128(3)
Legacy
21 December 2002
403aParticulars of Charge Subject to s859A
Legacy
2 December 2002
395Particulars of Mortgage or Charge
Legacy
15 November 2002
128(3)128(3)
Legacy
13 November 2002
128(3)128(3)
Legacy
11 November 2002
128(3)128(3)
Legacy
31 October 2002
363sAnnual Return (shuttle)
Legacy
10 October 2002
128(3)128(3)
Accounts With Accounts Type Group
16 September 2002
AAAnnual Accounts
Legacy
10 September 2002
128(3)128(3)
Legacy
10 September 2002
128(3)128(3)
Legacy
10 September 2002
128(3)128(3)
Resolution
9 May 2002
RESOLUTIONSResolutions
Legacy
12 February 2002
403aParticulars of Charge Subject to s859A
Legacy
6 February 2002
225Change of Accounting Reference Date
Accounts With Accounts Type Group
21 December 2001
AAAnnual Accounts
Legacy
26 October 2001
363sAnnual Return (shuttle)
Legacy
23 October 2001
88(2)R88(2)R
Legacy
5 October 2001
88(2)R88(2)R
Legacy
4 October 2001
128(3)128(3)
Legacy
4 October 2001
128(3)128(3)
Legacy
4 October 2001
128(3)128(3)
Legacy
4 October 2001
128(3)128(3)
Legacy
4 October 2001
128(3)128(3)
Legacy
4 October 2001
128(3)128(3)
Legacy
20 June 2001
288cChange of Particulars
Accounts With Accounts Type Full Group
15 February 2001
AAAnnual Accounts
Legacy
22 November 2000
88(2)R88(2)R
Legacy
7 November 2000
88(2)R88(2)R
Legacy
7 November 2000
88(2)R88(2)R
Legacy
1 November 2000
363sAnnual Return (shuttle)
Legacy
20 October 2000
88(2)R88(2)R
Legacy
21 September 2000
88(2)Return of Allotment of Shares
Legacy
6 September 2000
288aAppointment of Director or Secretary
Legacy
8 August 2000
288aAppointment of Director or Secretary
Legacy
8 August 2000
288aAppointment of Director or Secretary
Legacy
3 August 2000
128(3)128(3)
Legacy
21 March 2000
128(3)128(3)
Legacy
21 March 2000
128(3)128(3)
Statement Of Affairs
29 February 2000
SASA
Legacy
29 February 2000
88(2)R88(2)R
Legacy
15 February 2000
88(2)R88(2)R
Legacy
15 February 2000
88(2)R88(2)R
Legacy
15 February 2000
88(2)R88(2)R
Legacy
15 February 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
3 December 1999
AAAnnual Accounts
Legacy
29 November 1999
363sAnnual Return (shuttle)
Resolution
30 September 1999
RESOLUTIONSResolutions
Legacy
21 September 1999
88(2)R88(2)R
Legacy
8 June 1999
88(2)R88(2)R
Legacy
1 June 1999
88(2)R88(2)R
Legacy
19 April 1999
88(2)R88(2)R
Legacy
29 January 1999
88(2)R88(2)R
Legacy
14 January 1999
88(2)R88(2)R
Legacy
8 January 1999
88(2)R88(2)R
Legacy
8 January 1999
88(2)R88(2)R
Legacy
8 January 1999
88(2)R88(2)R
Legacy
18 November 1998
88(2)R88(2)R
Legacy
13 November 1998
88(2)R88(2)R
Legacy
4 November 1998
363sAnnual Return (shuttle)
Legacy
4 November 1998
88(2)R88(2)R
Legacy
4 November 1998
88(2)R88(2)R
Legacy
4 November 1998
88(2)R88(2)R
Accounts With Accounts Type Full
2 October 1998
AAAnnual Accounts
Legacy
2 September 1998
88(2)R88(2)R
Legacy
1 September 1998
288aAppointment of Director or Secretary
Legacy
17 July 1998
288aAppointment of Director or Secretary
Legacy
17 July 1998
288aAppointment of Director or Secretary
Legacy
17 July 1998
288aAppointment of Director or Secretary
Legacy
7 July 1998
395Particulars of Mortgage or Charge
Legacy
3 July 1998
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
1 July 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 March 1998
88(2)R88(2)R
Legacy
24 March 1998
88(2)R88(2)R
Legacy
10 March 1998
122122
Legacy
23 February 1998
287Change of Registered Office
Resolution
23 February 1998
RESOLUTIONSResolutions
Resolution
23 February 1998
RESOLUTIONSResolutions
Resolution
23 February 1998
RESOLUTIONSResolutions
Resolution
23 February 1998
RESOLUTIONSResolutions
Legacy
23 February 1998
225Change of Accounting Reference Date
Legacy
23 February 1998
287Change of Registered Office
Legacy
17 February 1998
288aAppointment of Director or Secretary
Legacy
12 November 1997
288aAppointment of Director or Secretary
Legacy
12 November 1997
353353
Legacy
12 November 1997
190190
Legacy
6 November 1997
288aAppointment of Director or Secretary
Legacy
6 November 1997
288aAppointment of Director or Secretary
Legacy
6 November 1997
122122
Resolution
6 November 1997
RESOLUTIONSResolutions
Resolution
6 November 1997
RESOLUTIONSResolutions
Resolution
6 November 1997
RESOLUTIONSResolutions
Legacy
6 November 1997
123Notice of Increase in Nominal Capital
Legacy
6 November 1997
288bResignation of Director or Secretary
Legacy
6 November 1997
288bResignation of Director or Secretary
Legacy
6 November 1997
287Change of Registered Office
Incorporation Company
20 October 1997
NEWINCIncorporation