SWEET HEART COMPANY LIMITED — Filings & Documents (109)
Page 1 of 2
Information sheet re S.751(3)
2016-09-15 · Other
Information sheet re S.751(1)
2016-05-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-05-04 · Other
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)Amended document
2012-08-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-02-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-08 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-01-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-12 · Annual Return
(E)Memorandum of satisfaction
2000-09-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-02-17 · Annual Return
(E)Amended document
1999-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-07-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-04-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-04 · Annual Return
(E)Memorandum of satisfaction
1999-01-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-02-19 · Annual Return
(E)Certificate of Registration of Charge
1997-12-12 · Charges
(E)FM1 - Mortgage or charge details
1997-12-12 · Charges
(E)FM1 - Mortgage or charge details
1997-10-27 · Charges
(E)Certificate of Registration of Charge
1997-10-27 · Charges
(E)Court order under s.86
1997-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-09-29 · Other
(E)Annual return
1997-02-04 · Annual Return
(E)Certificate of Registration of Charge
1997-01-16 · Charges
(E)Certificate of Registration of Charge
1997-01-16 · Charges
(E)Court order under s.86
1997-01-16 · Other
(E)Court order under s.86
1997-01-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-16 · Other
(E)Amended document
1996-08-22 · Other
(E)Memorandum of satisfaction
1996-05-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-31 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-31 · Annual Return
(E)Certificate of Registration of Charge
1995-11-16 · Charges
(E)Memorandum of satisfaction
1995-11-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)Annual return
1995-01-23 · Annual Return
(E)Annual return
1993-10-28 · Annual Return
(E)Memorandum of satisfaction
1993-02-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-10 · Other
(E)Certificate of Registration of Charge
1992-10-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-23 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-27 · Other
(E)Certificate of Registration of Charge
1992-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-16 · Other
(E)Certificate of Registration of Charge
1992-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-16 · Other
(E)Certificate of Registration of Charge
1992-07-16 · Charges
(E)Annual return
1992-07-15 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-11 · Other
(E)Certificate of Registration of Charge
1991-10-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-11 · Other
(E)Certificate of Registration of Charge
1991-10-11 · Charges
(E)Annual return
1991-07-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-16 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-16 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-16 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-27 · Other
(E)Certificate of Registration of Charge
1990-12-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-27 · Other
(E)Certificate of Registration of Charge
1990-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-27 · Other
(E)Certificate of Registration of Charge
1990-06-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-09-15 | |
| Information sheet re S.751(1) | Other | 2016-05-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)Amended document | Other | 2012-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-17 | |
| (E)Amended document | Other | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-27 | |
| (E)Court order under s.86 | Other | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-29 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-16 | |
| (E)Court order under s.86 | Other | 1997-01-16 | |
| (E)Court order under s.86 | Other | 1997-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-16 | |
| (E)Amended document | Other | 1996-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)Annual return | Annual Return | 1995-01-23 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-16 | |
| (E)Annual return | Annual Return | 1992-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-11 | |
| (E)Annual return | Annual Return | 1991-07-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-09 |
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