SWEETHEART GARDEN RESTAURANT LIMITED — Filings & Documents (100)
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-02-26 · Charges
(E)Instrument
2025-02-26 · Other
(E)Certificate of Registration of Charge
2025-02-26 · Charges
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)Agreement or contract
2020-08-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-18 · Address Change
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)Agreement or contract
2019-10-08 · Other
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)Agreement or contract
2018-08-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)Agreement or contract
2017-07-31 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-17 · Address Change
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)Agreement or contract
2016-07-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-05-09 · Charges
(E)Instrument
2016-05-09 · Other
(E)Certificate of Registration of Charge
2016-05-09 · Charges
(E)FNNC2 - Notice of Change of Company Name
2016-03-30 · Name Change
Certificate of Change of Name
2016-03-30 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)Amended document
2007-10-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-03 · Annual Return
(E)Annual return
1996-12-24 · Annual Return
(E)Annual return
1995-12-28 · Annual Return
(E)Annual return
1995-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-16 · Director/Secretary Change
(E)Annual return
1993-12-16 · Annual Return
(E)Special resolution
1993-04-15 · Other
(E)Annual return
1992-11-09 · Annual Return
(E)Special resolution
1992-07-02 · Other
(E)Annual return
1991-10-02 · Annual Return
(E)Annual return
1990-10-17 · Annual Return
(E)Annual return
1989-11-18 · Annual Return
(E)Annual return
1988-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
(E)Annual return
1988-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)Annual return
1987-01-13 · Annual Return
(E)FIB - Return of allotments
1986-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-19 · Director/Secretary Change
(E)Ordinary resolution
1986-04-04 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-04 · Other
(E)Annual return
1985-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-17 · Director/Secretary Change
(E)Annual return
1985-01-17 · Annual Return
(E)Annual return
1983-12-29 · Annual Return
(E)Annual return
1983-02-16 · Annual Return
(E)Annual return
1982-06-04 · Annual Return
(E)Annual return
1981-01-30 · Annual Return
(E)FIB - Return of allotments
1980-01-12 · Other
(E)Annual return
1980-01-12 · Annual Return
(E)FIB - Return of allotments
1978-12-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-08 · Other
(E)Notice of registered office and any change thereof
1978-12-08 · Address Change
(E)Memorandum & Articles of Association
1978-12-01 · Memorandum & Articles
(E)Statutory Declaration
1978-12-01 · Other
Certificate of Incorporation
1978-12-01 · Incorporation
(E)FND4 - Notice of Resignation of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-02-26 | |
| (E)Instrument | Other | 2025-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)Agreement or contract | Other | 2020-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)Agreement or contract | Other | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)Agreement or contract | Other | 2018-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)Agreement or contract | Other | 2017-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)Agreement or contract | Other | 2016-07-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-09 | |
| (E)Instrument | Other | 2016-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-30 | |
| Certificate of Change of Name | Name Change | 2016-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)Amended document | Other | 2007-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-03 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-16 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)Special resolution | Other | 1993-04-15 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)Special resolution | Other | 1992-07-02 | |
| (E)Annual return | Annual Return | 1991-10-02 | |
| (E)Annual return | Annual Return | 1990-10-17 | |
| (E)Annual return | Annual Return | 1989-11-18 | |
| (E)Annual return | Annual Return | 1988-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 | |
| (E)Annual return | Annual Return | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)FIB - Return of allotments | Other | 1986-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-19 | |
| (E)Ordinary resolution | Other | 1986-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-04 | |
| (E)Annual return | Annual Return | 1985-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-17 | |
| (E)Annual return | Annual Return | 1985-01-17 | |
| (E)Annual return | Annual Return | 1983-12-29 | |
| (E)Annual return | Annual Return | 1983-02-16 | |
| (E)Annual return | Annual Return | 1982-06-04 | |
| (E)Annual return | Annual Return | 1981-01-30 | |
| (E)FIB - Return of allotments | Other | 1980-01-12 | |
| (E)Annual return | Annual Return | 1980-01-12 | |
| (E)FIB - Return of allotments | Other | 1978-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-01 | |
| (E)Statutory Declaration | Other | 1978-12-01 | |
| Certificate of Incorporation | Incorporation | 1978-12-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change |
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