Sweett Group Limited

Company Name	Sweett Group Limited
Directors	William Allan and Douglas Ross
Company Status	Active
Company Number	03452251
Category	Private Limited Company
Incorporation Date	20 October 1997(26 years, 6 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr William Allan
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 September 2016(18 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	40 Holborn Viaduct London EC1N 2PB

Secretary Name	Sandra Hogg
Status	Current
Appointed	07 September 2016(18 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	40 Holborn Viaduct London EC1N 2PB

Director Name	Mr Douglas Ross
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	40 Holborn Viaduct London EC1N 2PB

Director Name	Michael David Gibbons
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 24 April 2006)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	9 First Avenue Mortlake London SW14 8SP

Director Name	Mr Michael Kemsley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(1 week after company formation)
Appointment Duration	11 years, 2 months (resigned 19 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Heathfield South Twickenham Middlesex TW2 7SS

Director Name	Mr Francis Robert Ives
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1997(1 week after company formation)
Appointment Duration	12 years, 10 months (resigned 10 September 2010)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Secretary Name	Mr Michael Kemsley
Nationality	British
Status	Resigned
Appointed	27 October 1997(1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 29 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Heathfield South Twickenham Middlesex TW2 7SS

Director Name	Mr Nicholas James Mellstrom
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(3 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2003)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cottam Ockham Road North East Horsley Surrey KT24 6NU

Director Name	Mr Michael John Glidden Henderson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(10 months, 1 week after company formation)
Appointment Duration	16 years (resigned 29 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Director Name	Mr Dean Leslie Webster
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(2 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 03 October 2014)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Director Name	Mr Derek Ronald Pitcher
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(2 years, 9 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 October 2015)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Director Name	Mr Andrew Robert Hemsley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(2 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 August 2007)
Role	Chartered Quantity Surveyor
Correspondence Address	16 Denny Court Bishops Stortford Hertfordshire CM23 2DF

Director Name	Mr Roger Stanley Mabey
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(5 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 December 2015)
Role	Retired
Country of Residence	England
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Secretary Name	James Patrick Murray
Nationality	British
Status	Resigned
Appointed	29 September 2003(5 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	39 Raeburn Avenue Surbiton Surrey KT5 9BN

Director Name	Jimmi Thomas Bradbury
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 2005(7 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 August 2007)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Pipers 5 Pipers End Letty Green Hertford Hertfordshire SG14 2PB

Director Name	Mr Paul Nicholas Woollacott
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(10 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Director Name	Mr Christopher Roderick John Goscomb
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(11 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Secretary Name	Miss Francesca Joanne Wilson
Nationality	British
Status	Resigned
Appointed	01 June 2009(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 March 2011)
Role	Company Director
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Director Name	Mr Eamonn Dennis Kerr
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Director Name	Mr Jeffrey Lindsay Hewitt
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(12 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Secretary Name	Mr Christopher Roderick John Goscomb
Status	Resigned
Appointed	04 March 2011(13 years, 4 months after company formation)
Appointment Duration	2 months (resigned 09 May 2011)
Role	Company Director
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Secretary Name	Miss Danielle Marie Pass
Status	Resigned
Appointed	09 May 2011(13 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 March 2013)
Role	Company Director
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Director Name	Mr Kim Berry
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(14 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 21 October 2015)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Director Name	Mr David Charles Wilton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(15 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 September 2016)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Secretary Name	Mr Patrick Malcolm Mann Sinclair
Status	Resigned
Appointed	27 March 2013(15 years, 5 months after company formation)
Appointment Duration	6 months (resigned 26 September 2013)
Role	Company Director
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Secretary Name	Mr Philip Graham Watt
Status	Resigned
Appointed	27 September 2013(15 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Director Name	Mr Patrick Malcolm Mann Sinclair
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(16 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 September 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Director Name	Mr John Dodds
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(16 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Director Name	Mr Alan Charles Lovell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2014(16 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Director Name	Mr Douglas Alexander Drysdale McCormick
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(17 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Gray's Inn Road London WC1X 8AQ

Director Name	Mr Alan James Manuel
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(18 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2021)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	40 Holborn Viaduct London EC1N 2PB

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1997(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	www.sweettgroup.com/en/
Telephone	020 70619000
Telephone region	London

Location

Registered Address	150 Holborn London EC1N 2NS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£80,636,000
Gross Profit	£23,238,000
Net Worth	£8,877,000
Cash	£3,915,000
Current Liabilities	£28,144,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

6 July 2016	Delivered on: 15 July 2016 Persons entitled: Currie & Brown Holdings Limited Classification: A registered charge Particulars: None. Outstanding
6 July 2016	Delivered on: 12 July 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
8 February 2008	Delivered on: 15 February 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
13 December 2007	Delivered on: 21 December 2007 Satisfied on: 17 April 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 22595914 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
25 November 2002	Delivered on: 2 December 2002 Satisfied on: 18 March 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 1998	Delivered on: 7 July 1998 Satisfied on: 12 February 2002 Persons entitled: Chesterton International PLC as Trustee for Itself and Chesterton PLC Classification: Mortgage debenture Secured details: All monies and liabilities in respect of the deferred consideration at any time on or after the date of the deed due owing or incurred by the company formerly k/a angelbrook limited to the chargee under or in respect of the share sale agreement and all other monies and liabilities due arising or incurred by the company under the deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 June 1998	Delivered on: 3 July 1998 Satisfied on: 21 December 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company (formerly known as angelbrook limited) and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 September 2023	Full accounts made up to 31 December 2022 (24 pages)
3 April 2023	Full accounts made up to 31 December 2021 (25 pages)
21 March 2023	Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 150 Holborn London EC1N 2NS on 21 March 2023 (1 page)
3 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
13 April 2022	Satisfaction of charge 034522510007 in full (1 page)
3 December 2021	Appointment of Mr Douglas Ross as a director on 1 December 2021 (2 pages)
3 December 2021	Termination of appointment of Alan James Manuel as a director on 1 December 2021 (1 page)
1 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
24 July 2021	Full accounts made up to 31 December 2020 (24 pages)
14 December 2020	Full accounts made up to 31 December 2019 (21 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (20 pages)
2 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
18 June 2018	Full accounts made up to 31 December 2017 (30 pages)
20 November 2017	Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ to 40 Holborn Viaduct London EC1N 2PB on 20 November 2017 (1 page)
20 November 2017	Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ to 40 Holborn Viaduct London EC1N 2PB on 20 November 2017 (1 page)
1 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
1 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
29 September 2017	Full accounts made up to 31 December 2016 (45 pages)
29 September 2017	Full accounts made up to 31 December 2016 (45 pages)
26 July 2017	Notification of Talal Shair as a person with significant control on 26 July 2017 (2 pages)
26 July 2017	Notification of Talal Shair as a person with significant control on 8 December 2016 (2 pages)
26 July 2017	Notification of Talal Shair as a person with significant control on 8 December 2016 (2 pages)
5 January 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
5 January 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
22 December 2016	Statement by Directors (1 page)
22 December 2016	Solvency Statement dated 22/12/16 (1 page)
22 December 2016	Statement of capital on 22 December 2016 GBP 5,154,165.20 (3 pages)
22 December 2016	Solvency Statement dated 22/12/16 (1 page)
22 December 2016	Resolutions RES13 ‐ Reduce share prem account & credit to distributable reserves 22/12/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2016	Statement by Directors (1 page)
22 December 2016	Resolutions RES13 ‐ Reduce share prem account & credit to distributable reserves 22/12/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2016	Statement of capital on 22 December 2016 GBP 5,154,165.20 (3 pages)
7 December 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 December 2016	Certificate of re-registration from Public Limited Company to Private (1 page)
7 December 2016	Re-registration from a public company to a private limited company (2 pages)
7 December 2016	Re-registration of Memorandum and Articles (9 pages)
7 December 2016	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 December 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
20 October 2016	Group of companies' accounts made up to 31 March 2016 (98 pages)
20 October 2016	Group of companies' accounts made up to 31 March 2016 (98 pages)
7 October 2016	Confirmation statement made on 1 October 2016 with no updates (3 pages)
7 October 2016	Confirmation statement made on 1 October 2016 with no updates (3 pages)
12 September 2016	Appointment of Mr William Allan as a director on 5 September 2016 (2 pages)
12 September 2016	Termination of appointment of Alan Charles Lovell as a director on 7 September 2016 (1 page)
12 September 2016	Appointment of Mr William Allan as a director on 5 September 2016 (2 pages)
12 September 2016	Termination of appointment of Alan Charles Lovell as a director on 7 September 2016 (1 page)
9 September 2016	Termination of appointment of John Dodds as a director on 7 September 2016 (1 page)
9 September 2016	Appointment of Mr Alan James Manuel as a director on 5 September 2016 (2 pages)
9 September 2016	Termination of appointment of Douglas Alexander Drysdale Mccormick as a director on 7 September 2016 (1 page)
9 September 2016	Termination of appointment of David Charles Wilton as a director on 7 September 2016 (1 page)
9 September 2016	Termination of appointment of Philip Graham Watt as a secretary on 7 September 2016 (1 page)
9 September 2016	Termination of appointment of David Charles Wilton as a director on 7 September 2016 (1 page)
9 September 2016	Termination of appointment of John Dodds as a director on 7 September 2016 (1 page)
9 September 2016	Appointment of Sandra Hogg as a secretary on 7 September 2016 (2 pages)
9 September 2016	Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 7 September 2016 (1 page)
9 September 2016	Appointment of Mr Alan James Manuel as a director on 5 September 2016 (2 pages)
9 September 2016	Termination of appointment of Philip Graham Watt as a secretary on 7 September 2016 (1 page)
9 September 2016	Appointment of Sandra Hogg as a secretary on 7 September 2016 (2 pages)
9 September 2016	Termination of appointment of Douglas Alexander Drysdale Mccormick as a director on 7 September 2016 (1 page)
9 September 2016	Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 7 September 2016 (1 page)
5 September 2016	Statement of capital following an allotment of shares on 9 August 2016 GBP 7,139,257.20 (8 pages)
5 September 2016	Statement of capital following an allotment of shares on 9 August 2016 GBP 7,139,257.20 (8 pages)
26 July 2016	Satisfaction of charge 5 in full (4 pages)
26 July 2016	Satisfaction of charge 5 in full (4 pages)
15 July 2016	Registration of charge 034522510007, created on 6 July 2016 (52 pages)
15 July 2016	Registration of charge 034522510007, created on 6 July 2016 (52 pages)
12 July 2016	Registration of charge 034522510006, created on 6 July 2016 (16 pages)
12 July 2016	Registration of charge 034522510006, created on 6 July 2016 (16 pages)
4 January 2016	Termination of appointment of Roger Stanley Mabey as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Roger Stanley Mabey as a director on 31 December 2015 (1 page)
5 November 2015	Termination of appointment of Derek Ronald Pitcher as a director on 30 October 2015 (1 page)
5 November 2015	Termination of appointment of Derek Ronald Pitcher as a director on 30 October 2015 (1 page)
27 October 2015	Annual return made up to 1 October 2015 no member list Statement of capital on 2015-10-27 GBP 6,868,109.1 (13 pages)
27 October 2015	Termination of appointment of Kim Berry as a director on 21 October 2015 (1 page)
27 October 2015	Termination of appointment of Kim Berry as a director on 21 October 2015 (1 page)
27 October 2015	Annual return made up to 1 October 2015 no member list Statement of capital on 2015-10-27 GBP 6,868,109.1 (13 pages)
5 October 2015	Group of companies' accounts made up to 31 March 2015 (104 pages)
5 October 2015	Group of companies' accounts made up to 31 March 2015 (104 pages)
30 September 2015	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities (2 pages)
2 March 2015	Appointment of Mr Douglas Alexander Drysdale Mccormick as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Douglas Alexander Drysdale Mccormick as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Douglas Alexander Drysdale Mccormick as a director on 2 March 2015 (2 pages)
30 October 2014	Annual return made up to 1 October 2014 no member list Statement of capital on 2014-10-30 GBP 6,868,109.1 (13 pages)
30 October 2014	Annual return made up to 1 October 2014 no member list Statement of capital on 2014-10-30 GBP 6,868,109.1 (13 pages)
30 October 2014	Annual return made up to 1 October 2014 no member list Statement of capital on 2014-10-30 GBP 6,868,109.1 (13 pages)
9 October 2014	Termination of appointment of Dean Leslie Webster as a director on 3 October 2014 (1 page)
9 October 2014	Termination of appointment of Dean Leslie Webster as a director on 3 October 2014 (1 page)
9 October 2014	Termination of appointment of Dean Leslie Webster as a director on 3 October 2014 (1 page)
7 October 2014	Group of companies' accounts made up to 31 March 2014 (103 pages)
7 October 2014	Group of companies' accounts made up to 31 March 2014 (103 pages)
9 September 2014	Resolutions RES13 ‐ Section 701 of ca 2006 29/08/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
29 August 2014	Termination of appointment of Michael John Glidden Henderson as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Paul Nicholas Woollacott as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Paul Nicholas Woollacott as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Michael John Glidden Henderson as a director on 29 August 2014 (1 page)
22 July 2014	Appointment of Mr John Dodds as a director on 21 July 2014 (2 pages)
22 July 2014	Appointment of Mr John Dodds as a director on 21 July 2014 (2 pages)
21 July 2014	Appointment of Mr Alan Charles Lovell as a director on 21 July 2014 (2 pages)
21 July 2014	Appointment of Mr Alan Charles Lovell as a director on 21 July 2014 (2 pages)
13 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 6,868,109.10 (5 pages)
13 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 6,868,109.10 (5 pages)
13 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 6,868,109.10 (5 pages)
19 May 2014	Statement of capital following an allotment of shares on 27 February 2014 GBP 6,819,149.289400 (5 pages)
19 May 2014	Statement of capital following an allotment of shares on 27 February 2014 GBP 6,819,149.289400 (5 pages)
19 May 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 6,665,987.90 (5 pages)
19 May 2014	Statement of capital following an allotment of shares on 11 April 2014 GBP 6,665,987.90 (5 pages)
7 January 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 6,807,821.00 (5 pages)
7 January 2014	Statement of capital following an allotment of shares on 20 November 2013 GBP 6,819,149.289400 (5 pages)
7 January 2014	Statement of capital following an allotment of shares on 20 November 2013 GBP 6,819,149.289400 (5 pages)
7 January 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 6,807,821.00 (5 pages)
7 January 2014	Statement of capital following an allotment of shares on 29 November 2013 GBP 6,819,149.289400 (5 pages)
7 January 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 6,807,821.00 (5 pages)
7 January 2014	Statement of capital following an allotment of shares on 29 November 2013 GBP 6,819,149.289400 (5 pages)
7 January 2014	Statement of capital following an allotment of shares on 15 November 2013 GBP 6,819,149.20 (5 pages)
7 January 2014	Statement of capital following an allotment of shares on 15 November 2013 GBP 6,819,149.20 (5 pages)
1 January 2014	Appointment of Mr Patrick Malcolm Mann Sinclair as a director (2 pages)
1 January 2014	Appointment of Mr Patrick Malcolm Mann Sinclair as a director (2 pages)
1 January 2014	Termination of appointment of Christopher Goscomb as a director (1 page)
1 January 2014	Termination of appointment of Christopher Goscomb as a director (1 page)
5 December 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 6,807,499.80 (5 pages)
5 December 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 6,807,499.80 (5 pages)
5 December 2013	Statement of capital following an allotment of shares on 3 October 2013 GBP 6,807,499.80 (5 pages)
11 November 2013	Annual return made up to 1 October 2013 no member list (12 pages)
11 November 2013	Annual return made up to 1 October 2013 no member list (12 pages)
11 November 2013	Annual return made up to 1 October 2013 no member list (12 pages)
9 October 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 6,771,405.50 (5 pages)
9 October 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 6,793,040.10 (5 pages)
9 October 2013	Statement of capital following an allotment of shares on 30 August 2013 GBP 6,771,405.50 (5 pages)
9 October 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 6,793,040.10 (5 pages)
1 October 2013	Group of companies' accounts made up to 31 March 2013 (99 pages)
1 October 2013	Group of companies' accounts made up to 31 March 2013 (99 pages)
27 September 2013	Termination of appointment of Patrick Sinclair as a secretary (1 page)
27 September 2013	Termination of appointment of Patrick Sinclair as a secretary (1 page)
27 September 2013	Appointment of Mr Philip Graham Watt as a secretary (1 page)
27 September 2013	Appointment of Mr Philip Graham Watt as a secretary (1 page)
6 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 April 2013	Satisfaction of charge 4 in full (3 pages)
17 April 2013	Satisfaction of charge 4 in full (3 pages)
27 March 2013	Appointment of Mr Patrick Malcolm Mann Sinclair as a secretary (1 page)
27 March 2013	Appointment of Mr Patrick Malcolm Mann Sinclair as a secretary (1 page)
27 March 2013	Termination of appointment of Danielle Pass as a secretary (1 page)
27 March 2013	Termination of appointment of Danielle Pass as a secretary (1 page)
14 March 2013	Appointment of Mr David Charles Wilton as a director (2 pages)
14 March 2013	Appointment of Mr David Charles Wilton as a director (2 pages)
12 March 2013	Termination of appointment of Jeffrey Hewitt as a director (1 page)
12 March 2013	Termination of appointment of Jeffrey Hewitt as a director (1 page)
13 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
13 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 October 2012	Annual return made up to 1 October 2012 (21 pages)
22 October 2012	Annual return made up to 1 October 2012 (21 pages)
22 October 2012	Annual return made up to 1 October 2012 (21 pages)
1 October 2012	Group of companies' accounts made up to 31 March 2012 (88 pages)
1 October 2012	Group of companies' accounts made up to 31 March 2012 (88 pages)
27 September 2012	Statement of capital following an allotment of shares on 18 October 2011 GBP 6,631,119.90 (5 pages)
27 September 2012	Statement of capital following an allotment of shares on 4 September 2012 GBP 6,769,405.50 (5 pages)
27 September 2012	Statement of capital following an allotment of shares on 4 September 2012 GBP 6,769,405.50 (5 pages)
27 September 2012	Statement of capital following an allotment of shares on 18 October 2011 GBP 6,631,119.90 (5 pages)
27 September 2012	Statement of capital following an allotment of shares on 4 September 2012 GBP 6,769,405.50 (5 pages)
1 February 2012	Appointment of Mr Kim Berry as a director (2 pages)
1 February 2012	Appointment of Mr Kim Berry as a director (2 pages)
23 January 2012	Company name changed cyril sweett group PLC\certificate issued on 23/01/12 CONNOT ‐ (3 pages)
23 January 2012	Company name changed cyril sweett group PLC\certificate issued on 23/01/12 CONNOT ‐ (3 pages)
1 December 2011	Termination of appointment of Eamonn Kerr as a director (1 page)
1 December 2011	Termination of appointment of Eamonn Kerr as a director (1 page)
23 November 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 6,532,532.10 (5 pages)
23 November 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 6,532,532.10 (5 pages)
23 November 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 6,532,532.10 (5 pages)
15 November 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 6,526,562.00 (5 pages)
15 November 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 6,628,195.80 (5 pages)
15 November 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 6,628,195.80 (5 pages)
15 November 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 6,526,562.00 (5 pages)
15 November 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 6,628,195.80 (5 pages)
15 November 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 6,526,562.00 (5 pages)
14 November 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 6,476,754.30 (5 pages)
14 November 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 6,476,754.30 (5 pages)
14 November 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 6,476,754.30 (5 pages)
7 November 2011	Annual return made up to 1 October 2011 with bulk list of shareholders (22 pages)
7 November 2011	Annual return made up to 1 October 2011 with bulk list of shareholders (22 pages)
7 November 2011	Annual return made up to 1 October 2011 with bulk list of shareholders (22 pages)
26 September 2011	Group of companies' accounts made up to 31 March 2011 (72 pages)
26 September 2011	Group of companies' accounts made up to 31 March 2011 (72 pages)
14 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 September 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 May 2011	Termination of appointment of Christopher Goscomb as a secretary (1 page)
16 May 2011	Termination of appointment of Christopher Goscomb as a secretary (1 page)
16 May 2011	Appointment of Miss Danielle Marie Pass as a secretary (1 page)
16 May 2011	Appointment of Miss Danielle Marie Pass as a secretary (1 page)
7 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 6,506,031.00 (5 pages)
7 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 6,506,031.00 (5 pages)
7 March 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 6,506,031.00 (5 pages)
4 March 2011	Appointment of Mr Christopher Roderick John Goscomb as a secretary (1 page)
4 March 2011	Termination of appointment of Francesca Wilson as a secretary (1 page)
4 March 2011	Appointment of Mr Christopher Roderick John Goscomb as a secretary (1 page)
4 March 2011	Termination of appointment of Francesca Wilson as a secretary (1 page)
29 November 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 4 (3 pages)
29 November 2010	Declaration that part of the property/undertaking: released/ceased /both /charge no 4 (3 pages)
5 November 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 6,499,314.60 (5 pages)
5 November 2010	Statement of capital following an allotment of shares on 27 October 2010 GBP 6,499,314.60 (5 pages)
1 November 2010	Annual return made up to 1 October 2010 with bulk list of shareholders (22 pages)
1 November 2010	Annual return made up to 1 October 2010 with bulk list of shareholders (22 pages)
1 November 2010	Annual return made up to 1 October 2010 with bulk list of shareholders (22 pages)
21 October 2010	Memorandum and Articles of Association (49 pages)
21 October 2010	Memorandum and Articles of Association (49 pages)
20 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 September 2010	Termination of appointment of Francis Ives as a director (1 page)
10 September 2010	Termination of appointment of Francis Ives as a director (1 page)
2 September 2010	Director's details changed for Mr Christopher Roderick John Goscomb on 6 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Christopher Roderick John Goscomb on 6 August 2010 (2 pages)
2 September 2010	Director's details changed for Mr Christopher Roderick John Goscomb on 6 August 2010 (2 pages)
12 August 2010	Group of companies' accounts made up to 31 March 2010 (76 pages)
12 August 2010	Group of companies' accounts made up to 31 March 2010 (76 pages)
10 August 2010	Statement of capital following an allotment of shares on 27 July 2010 GBP 6,454,563.90 (5 pages)
10 August 2010	Statement of capital following an allotment of shares on 27 July 2010 GBP 6,454,563.90 (5 pages)
10 August 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 6,429,762.90 (44 pages)
10 August 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 6,429,762.90 (44 pages)
10 August 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 6,429,762.90 (44 pages)
3 August 2010	Appointment of Mr Jeffrey Lindsay Hewitt as a director (2 pages)
3 August 2010	Appointment of Mr Jeffrey Lindsay Hewitt as a director (2 pages)
17 March 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 5,859,607.10 (102 pages)
17 March 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 5,859,607.10 (102 pages)
17 March 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 5,859,607.10 (102 pages)
12 March 2010	Appointment of Mr Eamonn Dennis Kerr as a director (2 pages)
12 March 2010	Appointment of Mr Eamonn Dennis Kerr as a director (2 pages)
18 December 2009	Director's details changed for Paul Nicholas Woollacott on 1 October 2009 (3 pages)
18 December 2009	Director's details changed for Paul Nicholas Woollacott on 1 October 2009 (3 pages)
18 December 2009	Director's details changed for Paul Nicholas Woollacott on 1 October 2009 (3 pages)
10 December 2009	Sale or transfer of treasury shares. Treasury capital (2 pages)
10 December 2009	Sale or transfer of treasury shares. Treasury capital (2 pages)
3 December 2009	Annual return made up to 1 October 2009 with bulk list of shareholders (21 pages)
3 December 2009	Annual return made up to 1 October 2009 with bulk list of shareholders (21 pages)
3 December 2009	Annual return made up to 1 October 2009 with bulk list of shareholders (21 pages)
14 November 2009	Director's details changed for Michael John Glidden Henderson on 1 October 2009 (3 pages)
14 November 2009	Director's details changed for Derek Ronald Pitcher on 1 October 2009 (3 pages)
14 November 2009	Director's details changed for Francis Robert Ives on 1 October 2009 (3 pages)
14 November 2009	Director's details changed for Mr Christopher Roderick John Goscomb on 1 October 2009 (3 pages)
14 November 2009	Director's details changed for Mr Dean Leslie Webster on 1 October 2009 (3 pages)
14 November 2009	Director's details changed for Francis Robert Ives on 1 October 2009 (3 pages)
14 November 2009	Director's details changed for Roger Stanley Mabey on 1 October 2009 (3 pages)
14 November 2009	Director's details changed for Mr Dean Leslie Webster on 1 October 2009 (3 pages)
14 November 2009	Director's details changed for Mr Christopher Roderick John Goscomb on 1 October 2009 (3 pages)
14 November 2009	Director's details changed for Derek Ronald Pitcher on 1 October 2009 (3 pages)
14 November 2009	Secretary's details changed for Miss Francesca Joanne Wilson on 1 October 2009 (3 pages)
14 November 2009	Director's details changed for Francis Robert Ives on 1 October 2009 (3 pages)
14 November 2009	Director's details changed for Michael John Glidden Henderson on 1 October 2009 (3 pages)
14 November 2009	Director's details changed for Roger Stanley Mabey on 1 October 2009 (3 pages)
14 November 2009	Director's details changed for Michael John Glidden Henderson on 1 October 2009 (3 pages)
14 November 2009	Director's details changed for Derek Ronald Pitcher on 1 October 2009 (3 pages)
14 November 2009	Director's details changed for Mr Dean Leslie Webster on 1 October 2009 (3 pages)
14 November 2009	Director's details changed for Roger Stanley Mabey on 1 October 2009 (3 pages)
14 November 2009	Secretary's details changed for Miss Francesca Joanne Wilson on 1 October 2009 (3 pages)
14 November 2009	Secretary's details changed for Miss Francesca Joanne Wilson on 1 October 2009 (3 pages)
14 November 2009	Director's details changed for Mr Christopher Roderick John Goscomb on 1 October 2009 (3 pages)
6 November 2009	Sale or transfer of treasury shares. Treasury capital: GBP 141,838.9 (2 pages)
6 November 2009	Sale or transfer of treasury shares. Treasury capital: GBP 141,838.9 on 2009-10-09 (2 pages)
6 November 2009	Sale or transfer of treasury shares. Treasury capital: GBP 141,838.9 (2 pages)
5 November 2009	Purchase of own shares. Shares purchased into treasury: GBP 178,313 on 2009-10-12 (3 pages)
5 November 2009	Purchase of own shares. Shares purchased into treasury: GBP 178,313 (3 pages)
5 November 2009	Purchase of own shares. Shares purchased into treasury: GBP 178,313 (3 pages)
18 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 September 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 September 2009	Group of companies' accounts made up to 31 March 2009 (80 pages)
17 September 2009	Group of companies' accounts made up to 31 March 2009 (80 pages)
1 September 2009	01/07/09\Gbp ti [email protected]=169473.6\ (2 pages)
1 September 2009	01/07/09\Gbp ti [email protected]=169473.6\ (2 pages)
26 August 2009	Director's change of particulars / paul woollacott / 24/06/2009 (1 page)
26 August 2009	Director's change of particulars / paul woollacott / 24/06/2009 (1 page)
1 June 2009	Appointment terminated secretary james murray (1 page)
1 June 2009	Secretary appointed miss francesca joanne wilson (1 page)
1 June 2009	Appointment terminated secretary james murray (1 page)
1 June 2009	Secretary appointed miss francesca joanne wilson (1 page)
9 February 2009	Director's change of particulars / christopher goscomb / 19/01/2009 (1 page)
9 February 2009	Director's change of particulars / christopher goscomb / 19/01/2009 (1 page)
6 February 2009	Director's change of particulars / chris goscomb / 19/01/2009 (2 pages)
6 February 2009	Director's change of particulars / chris goscomb / 19/01/2009 (2 pages)
23 January 2009	05/12/08\Gbp tr [email protected]=96403.5\ (1 page)
23 January 2009	10/12/08\Gbp tr [email protected]=18596.5\ (1 page)
23 January 2009	26/09/08\Gbp ti [email protected]=115000\ (2 pages)
23 January 2009	05/12/08\Gbp tr [email protected]=96403.5\ (1 page)
23 January 2009	10/12/08\Gbp tr [email protected]=18596.5\ (1 page)
23 January 2009	26/09/08\Gbp ti [email protected]=115000\ (2 pages)
21 January 2009	Director appointed mr chris roderick john goscomb (2 pages)
21 January 2009	Director appointed mr chris roderick john goscomb (2 pages)
19 January 2009	Appointment terminated director michael kemsley (1 page)
19 January 2009	Appointment terminated director michael kemsley (1 page)
12 January 2009	Ad 10/12/08\gbp si [email protected]=4253.3\gbp ic 5753979.5/5758232.8\ (2 pages)
12 January 2009	Ad 10/12/08\gbp si [email protected]=4253.3\gbp ic 5753979.5/5758232.8\ (2 pages)
6 November 2008	Return made up to 01/10/08; bulk list available separately (8 pages)
6 November 2008	Return made up to 01/10/08; bulk list available separately (8 pages)
18 August 2008	Memorandum and Articles of Association (49 pages)
18 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
18 August 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
18 August 2008	Memorandum and Articles of Association (49 pages)
6 August 2008	Group of companies' accounts made up to 31 March 2008 (96 pages)
6 August 2008	Group of companies' accounts made up to 31 March 2008 (96 pages)
6 May 2008	Ad 03/04/08\gbp si [email protected]=220392.8\gbp ic 5716657.8/5937050.6\ (3 pages)
6 May 2008	Statement of affairs (2 pages)
6 May 2008	Statement of affairs (2 pages)
6 May 2008	Ad 03/04/08\gbp si [email protected]=220392.8\gbp ic 5716657.8/5937050.6\ (3 pages)
16 April 2008	Statement of affairs (123 pages)
16 April 2008	Ad 03/04/08\gbp si [email protected]=220392.8\gbp ic 5496265/5716657.8\ (3 pages)
16 April 2008	Ad 03/04/08\gbp si [email protected]=220392.8\gbp ic 5496265/5716657.8\ (3 pages)
16 April 2008	Statement of affairs (123 pages)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
21 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 February 2008	Particulars of mortgage/charge (9 pages)
15 February 2008	Particulars of mortgage/charge (9 pages)
3 January 2008	Return made up to 01/10/07; full list of members (94 pages)
3 January 2008	Return made up to 01/10/07; full list of members (94 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
20 December 2007	New director appointed (2 pages)
20 December 2007	New director appointed (2 pages)
11 December 2007	Ad 06/12/07--------- Â£ si [email protected]=5000 Â£ ic 5491265/5496265 (2 pages)
11 December 2007	Ad 06/12/07--------- Â£ si [email protected]=5000 Â£ ic 5491265/5496265 (2 pages)
19 November 2007	Ad 31/10/07--------- Â£ si [email protected]=909091 Â£ ic 4582174/5491265 (2 pages)
19 November 2007	Ad 31/10/07--------- Â£ si [email protected]=909091 Â£ ic 4582174/5491265 (2 pages)
4 October 2007	Ad 01/10/07--------- Â£ si [email protected]=35000 Â£ ic 4547174/4582174 (2 pages)
4 October 2007	Ad 01/10/07--------- Â£ si [email protected]=35000 Â£ ic 4547174/4582174 (2 pages)
21 September 2007	Ad 07/09/07--------- Â£ si [email protected]=21634 Â£ ic 4525540/4547174 (2 pages)
21 September 2007	Ad 07/09/07--------- Â£ si [email protected]=21634 Â£ ic 4525540/4547174 (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Ad 22/08/07--------- Â£ si [email protected]=4807 Â£ ic 4520733/4525540 (2 pages)
11 September 2007	Ad 22/08/07--------- Â£ si [email protected]=4807 Â£ ic 4520733/4525540 (2 pages)
11 September 2007	Memorandum and Articles of Association (51 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Memorandum and Articles of Association (51 pages)
11 September 2007	Director resigned (1 page)
31 August 2007	Company name changed cyril sweett PLC\certificate issued on 31/08/07 (2 pages)
31 August 2007	Company name changed cyril sweett PLC\certificate issued on 31/08/07 (2 pages)
6 August 2007	Ad 19/07/07--------- Â£ si [email protected]=56000 Â£ ic 4464733/4520733 (2 pages)
6 August 2007	Ad 19/07/07--------- Â£ si [email protected]=56000 Â£ ic 4464733/4520733 (2 pages)
3 August 2007	Ad 30/06/98--------- Â£ si [email protected] (6 pages)
3 August 2007	Ad 30/06/98--------- Â£ si [email protected] (6 pages)
27 July 2007	Statement of rights variation attached to shares (2 pages)
27 July 2007	Statement of rights variation attached to shares (2 pages)
20 July 2007	Auditor's statement (2 pages)
20 July 2007	Declaration on reregistration from private to PLC (1 page)
20 July 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
20 July 2007	Auditor's report (1 page)
20 July 2007	Certificate of re-registration from Private to Public Limited Company (1 page)
20 July 2007	Balance Sheet (6 pages)
20 July 2007	Application for reregistration from private to PLC (1 page)
20 July 2007	Balance Sheet (6 pages)
20 July 2007	Declaration on reregistration from private to PLC (1 page)
20 July 2007	Re-registration of Memorandum and Articles (51 pages)
20 July 2007	Re-registration of Memorandum and Articles (51 pages)
20 July 2007	Auditor's report (1 page)
20 July 2007	Application for reregistration from private to PLC (1 page)
20 July 2007	Auditor's statement (2 pages)
19 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 July 2007	Group of companies' accounts made up to 31 March 2007 (37 pages)
11 July 2007	Group of companies' accounts made up to 31 March 2007 (37 pages)
6 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 July 2007	Ad 15/06/07--------- Â£ si [email protected]=7500 Â£ ic 4435599/4443099 (2 pages)
6 July 2007	Ad 15/06/07--------- Â£ si [email protected]=21634 Â£ ic 4413965/4435599 (2 pages)
6 July 2007	Ad 15/06/07--------- Â£ si [email protected]=21634 Â£ ic 4443099/4464733 (2 pages)
6 July 2007	Ad 15/06/07--------- Â£ si [email protected]=21634 Â£ ic 4443099/4464733 (2 pages)
6 July 2007	Â£ nc 5000000/7500000 18/06/07 (2 pages)
6 July 2007	Ad 15/06/07--------- Â£ si [email protected]=21634 Â£ ic 4413965/4435599 (2 pages)
6 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 July 2007	Â£ nc 5000000/7500000 18/06/07 (2 pages)
6 July 2007	Ad 15/06/07--------- Â£ si [email protected]=7500 Â£ ic 4435599/4443099 (2 pages)
15 June 2007	Resolutions RES13 ‐ Lease approval 01/06/07 (1 page)
15 June 2007	Resolutions RES13 ‐ Lease approval 01/06/07 (1 page)
13 June 2007	Resolutions RES13 ‐ Re-company business 14/05/07 (1 page)
13 June 2007	Resolutions RES13 ‐ Re-company business 14/05/07 (1 page)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2007	Memorandum and Articles of Association (19 pages)
11 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2007	Memorandum and Articles of Association (19 pages)
14 November 2006	Ad 04/10/06--------- Â£ si [email protected]=58548 Â£ ic 4355417/4413965 (2 pages)
14 November 2006	Return made up to 01/10/06; full list of members (69 pages)
14 November 2006	Statement of affairs (80 pages)
14 November 2006	Ad 04/10/06--------- Â£ si [email protected]=58548 Â£ ic 4355417/4413965 (2 pages)
14 November 2006	Statement of affairs (80 pages)
14 November 2006	Return made up to 01/10/06; full list of members (69 pages)
10 November 2006	Ad 31/10/06--------- Â£ si [email protected]=52307 Â£ ic 4303110/4355417 (2 pages)
10 November 2006	Ad 31/10/06--------- Â£ si [email protected]=52307 Â£ ic 4303110/4355417 (2 pages)
3 November 2006	Ad 24/10/06--------- Â£ si [email protected]=21634 Â£ ic 4281476/4303110 (2 pages)
3 November 2006	Ad 24/10/06--------- Â£ si [email protected]=4807 Â£ ic 4276669/4281476 (2 pages)
3 November 2006	Ad 24/10/06--------- Â£ si [email protected]=21634 Â£ ic 4281476/4303110 (2 pages)
3 November 2006	Ad 24/10/06--------- Â£ si [email protected]=4807 Â£ ic 4276669/4281476 (2 pages)
19 October 2006	Ad 06/10/06--------- Â£ si [email protected]=31250 Â£ ic 4245419/4276669 (2 pages)
19 October 2006	Ad 06/10/06--------- Â£ si [email protected]=31250 Â£ ic 4245419/4276669 (2 pages)
18 October 2006	Resolutions RES13 ‐ Appr purc of a company 21/09/06 (1 page)
18 October 2006	Resolutions RES13 ‐ Appr purc of a company 21/09/06 (1 page)
3 October 2006	Group of companies' accounts made up to 31 March 2006 (34 pages)
3 October 2006	Group of companies' accounts made up to 31 March 2006 (34 pages)
14 August 2006	Resolutions RES13 ‐ Company business 22/02/06 (1 page)
14 August 2006	Resolutions RES13 ‐ Sale of 40 hareholdi 07/06/06 (1 page)
14 August 2006	Resolutions RES13 ‐ Sale of 40 hareholdi 07/06/06 (1 page)
14 August 2006	Resolutions RES13 ‐ Company business 22/02/06 (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
25 April 2006	Ad 31/03/06--------- Â£ si [email protected]=102739 Â£ ic 4142680/4245419 (3 pages)
25 April 2006	Ad 31/03/06--------- Â£ si [email protected]=102739 Â£ ic 4142680/4245419 (3 pages)
25 April 2006	Statement of affairs (7 pages)
25 April 2006	Statement of affairs (7 pages)
21 April 2006	Ad 31/03/06--------- Â£ si [email protected]=15000 Â£ ic 4127680/4142680 (2 pages)
21 April 2006	Ad 31/03/06--------- Â£ si [email protected]=15000 Â£ ic 4127680/4142680 (2 pages)
12 April 2006	Statement of affairs (6 pages)
12 April 2006	Ad 30/09/05--------- Â£ si [email protected] (2 pages)
12 April 2006	Statement of affairs (6 pages)
12 April 2006	Ad 30/09/05--------- Â£ si [email protected] (2 pages)
21 March 2006	Statement of rights variation attached to shares (1 page)
21 March 2006	Statement of rights variation attached to shares (1 page)
3 January 2006	Return made up to 01/10/05; full list of members 363(288) ‐ Director's particulars changed (61 pages)
3 January 2006	Return made up to 01/10/05; full list of members 363(288) ‐ Director's particulars changed (61 pages)
5 December 2005	Ad 09/11/05--------- Â£ si [email protected]=1500 Â£ ic 4126180/4127680 (2 pages)
5 December 2005	Ad 09/11/05--------- Â£ si [email protected]=1500 Â£ ic 4126180/4127680 (2 pages)
15 November 2005	Ad 31/10/05--------- Â£ si [email protected]=5970 Â£ ic 4120210/4126180 (2 pages)
15 November 2005	Ad 31/10/05--------- Â£ si [email protected]=5970 Â£ ic 4120210/4126180 (2 pages)
31 October 2005	Resolutions RES13 ‐ Grant share option 20/09/05 (2 pages)
31 October 2005	Resolutions RES13 ‐ Vary terms of option & 20/09/05 (2 pages)
31 October 2005	Resolutions RES13 ‐ Grant share option 20/09/05 (2 pages)
12 October 2005	Group of companies' accounts made up to 31 March 2005 (34 pages)
12 October 2005	Group of companies' accounts made up to 31 March 2005 (34 pages)
6 October 2005	Director's particulars changed (1 page)
6 October 2005	Director's particulars changed (1 page)
15 August 2005	Ad 11/07/05--------- Â£ si [email protected]=22500 Â£ ic 4097710/4120210 (1 page)
15 August 2005	Ad 11/07/05--------- Â£ si [email protected]=22500 Â£ ic 4097710/4120210 (1 page)
1 June 2005	Statement of rights variation attached to shares (1 page)
1 June 2005	Statement of rights variation attached to shares (1 page)
28 April 2005	Ad 21/04/05--------- Â£ si [email protected]=100000 Â£ ic 3997710/4097710 (2 pages)
28 April 2005	Ad 21/04/05--------- Â£ si [email protected]=100000 Â£ ic 3997710/4097710 (2 pages)
13 April 2005	Ad 24/03/05--------- Â£ si [email protected]=5000 Â£ ic 3992710/3997710 (2 pages)
13 April 2005	Ad 24/03/05--------- Â£ si [email protected]=5000 Â£ ic 3992710/3997710 (2 pages)
31 March 2005	Ad 22/03/05--------- Â£ si [email protected]=1500 Â£ ic 3991210/3992710 (4 pages)
31 March 2005	Ad 22/03/05--------- Â£ si [email protected]=1500 Â£ ic 3991210/3992710 (4 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
10 January 2005	Amended group of companies' accounts made up to 31 March 2004 (34 pages)
10 January 2005	Amended group of companies' accounts made up to 31 March 2004 (34 pages)
25 November 2004	Ad 08/11/04--------- Â£ si [email protected]=5000 Â£ ic 3986210/3991210 (2 pages)
25 November 2004	Ad 08/11/04--------- Â£ si [email protected]=5000 Â£ ic 3986210/3991210 (2 pages)
4 November 2004	Ad 29/10/04--------- Â£ si [email protected]=20000 Â£ ic 3966210/3986210 (2 pages)
4 November 2004	Ad 29/10/04--------- Â£ si [email protected]=20000 Â£ ic 3966210/3986210 (2 pages)
3 November 2004	Ad 28/10/04--------- Â£ si [email protected]=60000 Â£ ic 3906210/3966210 (2 pages)
3 November 2004	Ad 28/10/04--------- Â£ si [email protected]=60000 Â£ ic 3906210/3966210 (2 pages)
2 November 2004	Return made up to 01/10/04; change of members (43 pages)
2 November 2004	Return made up to 01/10/04; change of members (43 pages)
27 October 2004	Ad 20/10/04--------- Â£ si [email protected]=1500 Â£ ic 3904710/3906210 (2 pages)
27 October 2004	Ad 19/10/04--------- Â£ si [email protected]=10000 Â£ ic 3894710/3904710 (2 pages)
27 October 2004	Ad 19/10/04--------- Â£ si [email protected]=10000 Â£ ic 3894710/3904710 (2 pages)
27 October 2004	Ad 20/10/04--------- Â£ si [email protected]=1500 Â£ ic 3904710/3906210 (2 pages)
19 October 2004	Ad 12/10/04--------- Â£ si [email protected]=140000 Â£ ic 3754710/3894710 (2 pages)
19 October 2004	Ad 12/10/04--------- Â£ si [email protected]=140000 Â£ ic 3754710/3894710 (2 pages)
15 October 2004	Memorandum and Articles of Association (19 pages)
15 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2004	Memorandum and Articles of Association (19 pages)
23 September 2004	Ad 02/09/04--------- Â£ si [email protected]=7500 Â£ ic 3747210/3754710 (2 pages)
23 September 2004	Ad 02/09/04--------- Â£ si [email protected]=7500 Â£ ic 3747210/3754710 (2 pages)
27 August 2004	Group of companies' accounts made up to 31 March 2004 (34 pages)
27 August 2004	Group of companies' accounts made up to 31 March 2004 (34 pages)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2004	Memorandum and Articles of Association (19 pages)
10 August 2004	Memorandum and Articles of Association (19 pages)
10 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2004	Statement of rights variation attached to shares (2 pages)
18 June 2004	Statement of rights variation attached to shares (2 pages)
18 May 2004	Ad 01/04/04--------- Â£ si [email protected]=103810 Â£ ic 3617100/3720910 (2 pages)
18 May 2004	Ad 01/04/04--------- Â£ si [email protected]=118233 Â£ ic 3498867/3617100 (2 pages)
18 May 2004	Ad 01/04/04--------- Â£ si [email protected]=103810 Â£ ic 3617100/3720910 (2 pages)
18 May 2004	Ad 26/04/04--------- Â£ si [email protected]=26300 Â£ ic 3720910/3747210 (2 pages)
18 May 2004	Ad 01/04/04--------- Â£ si [email protected]=118233 Â£ ic 3498867/3617100 (2 pages)
18 May 2004	Ad 26/04/04--------- Â£ si [email protected]=26300 Â£ ic 3720910/3747210 (2 pages)
12 May 2004	Resolutions RES13 ‐ Re agreement 22/03/04 (1 page)
12 May 2004	Resolutions RES13 ‐ Re agreement 22/03/04 (1 page)
30 April 2004	Director's particulars changed (1 page)
30 April 2004	Director's particulars changed (1 page)
20 April 2004	Ad 31/03/04--------- Â£ si [email protected]=5000 Â£ ic 3493867/3498867 (2 pages)
20 April 2004	Ad 31/03/04--------- Â£ si [email protected]=5000 Â£ ic 3493867/3498867 (2 pages)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2004	Resolutions RES13 ‐ Acquisition of shares 01/03/04 (1 page)
15 April 2004	Resolutions RES13 ‐ Acquisition of shares 01/03/04 (1 page)
15 April 2004	Memorandum and Articles of Association (19 pages)
15 April 2004	Resolutions RES13 ‐ Acquisition of shares 25/02/04 (1 page)
15 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2004	Memorandum and Articles of Association (19 pages)
15 April 2004	Resolutions RES13 ‐ Acquisition of shares 25/02/04 (1 page)
13 April 2004	Ad 30/03/04--------- Â£ si [email protected]=7500 Â£ ic 3486367/3493867 (2 pages)
13 April 2004	Ad 30/03/04--------- Â£ si [email protected]=7500 Â£ ic 3486367/3493867 (2 pages)
3 April 2004	Ad 26/03/04--------- Â£ si [email protected]=1500 Â£ ic 3484867/3486367 (2 pages)
3 April 2004	Ad 29/03/04--------- Â£ si [email protected]=5000 Â£ ic 3469867/3474867 (2 pages)
3 April 2004	Ad 29/03/04--------- Â£ si [email protected]=5000 Â£ ic 3469867/3474867 (2 pages)
3 April 2004	Ad 22/03/04--------- Â£ si [email protected]=10000 Â£ ic 3474867/3484867 (2 pages)
3 April 2004	Ad 22/03/04--------- Â£ si [email protected]=10000 Â£ ic 3474867/3484867 (2 pages)
3 April 2004	Statement of rights variation attached to shares (1 page)
3 April 2004	Statement of rights variation attached to shares (1 page)
3 April 2004	Ad 26/03/04--------- Â£ si [email protected]=1500 Â£ ic 3484867/3486367 (2 pages)
27 March 2004	Ad 18/03/04--------- Â£ si [email protected]=5000 Â£ ic 3464867/3469867 (2 pages)
27 March 2004	Ad 18/03/04--------- Â£ si [email protected]=5000 Â£ ic 3464867/3469867 (2 pages)
18 February 2004	Ad 11/02/04--------- Â£ si [email protected]=5000 Â£ ic 3459867/3464867 (2 pages)
18 February 2004	Ad 11/02/04--------- Â£ si [email protected]=5000 Â£ ic 3459867/3464867 (2 pages)
3 February 2004	Ad 21/01/04--------- Â£ si [email protected]=7500 Â£ ic 3452367/3459867 (2 pages)
3 February 2004	Ad 21/01/04--------- Â£ si [email protected]=7500 Â£ ic 3452367/3459867 (2 pages)
30 December 2003	Ad 17/12/03--------- Â£ si [email protected]=10000 Â£ ic 3442367/3452367 (2 pages)
30 December 2003	Ad 17/12/03--------- Â£ si [email protected]=10000 Â£ ic 3442367/3452367 (2 pages)
12 December 2003	Ad 04/12/03--------- Â£ si [email protected]=7500 Â£ ic 3434867/3442367 (2 pages)
12 December 2003	Ad 04/12/03--------- Â£ si [email protected]=7500 Â£ ic 3434867/3442367 (2 pages)
4 December 2003	Statement of rights variation attached to shares (1 page)
4 December 2003	Statement of rights variation attached to shares (1 page)
2 December 2003	Return made up to 01/10/03; change of members (30 pages)
2 December 2003	Return made up to 01/10/03; change of members (30 pages)
5 November 2003	Ad 29/10/03--------- Â£ si [email protected]=160000 Â£ ic 3274867/3434867 (2 pages)
5 November 2003	Ad 29/10/03--------- Â£ si [email protected]=160000 Â£ ic 3274867/3434867 (2 pages)
10 October 2003	New director appointed (2 pages)
10 October 2003	New secretary appointed (1 page)
10 October 2003	Secretary resigned (2 pages)
10 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
10 October 2003	Secretary resigned (2 pages)
10 October 2003	New secretary appointed (1 page)
10 October 2003	New director appointed (2 pages)
10 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
22 September 2003	Ad 01/09/03--------- Â£ si [email protected]=15000 Â£ ic 3259867/3274867 (2 pages)
22 September 2003	Ad 01/09/03--------- Â£ si [email protected]=15000 Â£ ic 3259867/3274867 (2 pages)
8 September 2003	Statement of rights variation attached to shares (1 page)
8 September 2003	Statement of rights variation attached to shares (1 page)
5 September 2003	Group of companies' accounts made up to 31 March 2003 (31 pages)
5 September 2003	Group of companies' accounts made up to 31 March 2003 (31 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
21 July 2003	Memorandum and Articles of Association (17 pages)
21 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 July 2003	Memorandum and Articles of Association (17 pages)
21 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 April 2003	Statement of rights variation attached to shares (1 page)
13 April 2003	Statement of rights variation attached to shares (1 page)
8 April 2003	Ad 31/03/03--------- Â£ si [email protected]=15000 Â£ ic 3244867/3259867 (2 pages)
8 April 2003	Ad 31/03/03--------- Â£ si [email protected]=15000 Â£ ic 3244867/3259867 (2 pages)
7 April 2003	Ad 27/03/03--------- Â£ si [email protected]=15000 Â£ ic 3229867/3244867 (2 pages)
7 April 2003	Ad 27/03/03--------- Â£ si [email protected]=15000 Â£ ic 3229867/3244867 (2 pages)
31 January 2003	Statement of rights variation attached to shares (1 page)
31 January 2003	Statement of rights variation attached to shares (1 page)
31 December 2002	Statement of rights variation attached to shares (1 page)
31 December 2002	Statement of rights variation attached to shares (1 page)
21 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2002	Particulars of mortgage/charge (3 pages)
2 December 2002	Particulars of mortgage/charge (3 pages)
15 November 2002	Statement of rights variation attached to shares (2 pages)
15 November 2002	Statement of rights variation attached to shares (2 pages)
13 November 2002	Statement of rights variation attached to shares (1 page)
13 November 2002	Statement of rights variation attached to shares (1 page)
11 November 2002	Statement of rights variation attached to shares (1 page)
11 November 2002	Statement of rights variation attached to shares (1 page)
31 October 2002	Return made up to 01/10/02; full list of members (57 pages)
31 October 2002	Return made up to 01/10/02; full list of members (57 pages)
10 October 2002	Statement of rights variation attached to shares (1 page)
10 October 2002	Statement of rights variation attached to shares (1 page)
16 September 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
16 September 2002	Group of companies' accounts made up to 31 March 2002 (26 pages)
10 September 2002	Statement of rights variation attached to shares (1 page)
10 September 2002	Statement of rights variation attached to shares (1 page)
10 September 2002	Statement of rights variation attached to shares (1 page)
10 September 2002	Statement of rights variation attached to shares (1 page)
10 September 2002	Statement of rights variation attached to shares (1 page)
10 September 2002	Statement of rights variation attached to shares (1 page)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
9 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
12 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
6 February 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
21 December 2001	Group of companies' accounts made up to 30 June 2001 (24 pages)
21 December 2001	Group of companies' accounts made up to 30 June 2001 (24 pages)
26 October 2001	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 26/10/01 (45 pages)
26 October 2001	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 26/10/01 (45 pages)
23 October 2001	Ad 16/10/01--------- Â£ si [email protected]=81254 Â£ ic 3148613/3229867 (2 pages)
23 October 2001	Ad 16/10/01--------- Â£ si [email protected]=81254 Â£ ic 3148613/3229867 (2 pages)
5 October 2001	Ad 26/09/01--------- Â£ si [email protected]=15725 Â£ ic 3132888/3148613 (2 pages)
5 October 2001	Ad 26/09/01--------- Â£ si [email protected]=15725 Â£ ic 3132888/3148613 (2 pages)
4 October 2001	Statement of rights variation attached to shares (1 page)
4 October 2001	Statement of rights variation attached to shares (1 page)
4 October 2001	Statement of rights variation attached to shares (1 page)
4 October 2001	Statement of rights variation attached to shares (1 page)
4 October 2001	Statement of rights variation attached to shares (1 page)
4 October 2001	Statement of rights variation attached to shares (1 page)
4 October 2001	Statement of rights variation attached to shares (1 page)
4 October 2001	Statement of rights variation attached to shares (1 page)
4 October 2001	Statement of rights variation attached to shares (1 page)
4 October 2001	Statement of rights variation attached to shares (1 page)
4 October 2001	Statement of rights variation attached to shares (1 page)
4 October 2001	Statement of rights variation attached to shares (1 page)
20 June 2001	Director's particulars changed (1 page)
20 June 2001	Director's particulars changed (1 page)
15 February 2001	Full group accounts made up to 30 June 2000 (26 pages)
15 February 2001	Full group accounts made up to 30 June 2000 (26 pages)
22 November 2000	Ad 17/11/00--------- Â£ si [email protected]=7350 Â£ ic 3125538/3132888 (2 pages)
22 November 2000	Ad 17/11/00--------- Â£ si [email protected]=7350 Â£ ic 3125538/3132888 (2 pages)
7 November 2000	Ad 26/10/00--------- Â£ si [email protected]=3700 Â£ ic 3059359/3063059 (2 pages)
7 November 2000	Ad 31/10/00--------- Â£ si [email protected]=62479 Â£ ic 3063059/3125538 (2 pages)
7 November 2000	Ad 26/10/00--------- Â£ si [email protected]=3700 Â£ ic 3059359/3063059 (2 pages)
7 November 2000	Ad 31/10/00--------- Â£ si [email protected]=62479 Â£ ic 3063059/3125538 (2 pages)
1 November 2000	Return made up to 20/10/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (42 pages)
1 November 2000	Return made up to 20/10/00; full list of members 363(287) ‐ Registered office changed on 01/11/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (42 pages)
20 October 2000	Ad 12/10/00--------- Â£ si [email protected]=15000 Â£ ic 3044358/3059358 (2 pages)
20 October 2000	Ad 12/10/00--------- Â£ si [email protected]=15000 Â£ ic 3044358/3059358 (2 pages)
21 September 2000	Ad 11/09/00--------- Â£ si [email protected]=36764 Â£ ic 3007594/3044358 (2 pages)
21 September 2000	Ad 11/09/00--------- Â£ si [email protected]=36764 Â£ ic 3007594/3044358 (2 pages)
6 September 2000	New director appointed (3 pages)
6 September 2000	New director appointed (3 pages)
8 August 2000	New director appointed (3 pages)
8 August 2000	New director appointed (3 pages)
8 August 2000	New director appointed (3 pages)
8 August 2000	New director appointed (3 pages)
3 August 2000	Statement of rights variation attached to shares (1 page)
3 August 2000	Statement of rights variation attached to shares (1 page)
21 March 2000	Statement of rights variation attached to shares (1 page)
21 March 2000	Statement of rights variation attached to shares (1 page)
21 March 2000	Statement of rights variation attached to shares (1 page)
21 March 2000	Statement of rights variation attached to shares (1 page)
29 February 2000	Ad 16/11/99--------- Â£ si [email protected]=29414 Â£ ic 2978180/3007594 (2 pages)
29 February 2000	Ad 16/11/99--------- Â£ si [email protected]=29414 Â£ ic 2978180/3007594 (2 pages)
29 February 2000	Statement of affairs (17 pages)
29 February 2000	Statement of affairs (17 pages)
15 February 2000	Ad 05/01/00--------- Â£ si [email protected]=35294 Â£ ic 2899133/2934427 (2 pages)
15 February 2000	Ad 05/01/00--------- Â£ si [email protected]=35294 Â£ ic 2863839/2899133 (2 pages)
15 February 2000	Ad 24/01/00--------- Â£ si [email protected]=26106 Â£ ic 2952074/2978180 (8 pages)
15 February 2000	Ad 05/01/00--------- Â£ si [email protected]=35294 Â£ ic 2863839/2899133 (2 pages)
15 February 2000	Ad 05/01/00--------- Â£ si [email protected]=35294 Â£ ic 2899133/2934427 (2 pages)
15 February 2000	Ad 05/01/00--------- Â£ si [email protected]=17647 Â£ ic 2934427/2952074 (2 pages)
15 February 2000	Ad 05/01/00--------- Â£ si [email protected]=17647 Â£ ic 2934427/2952074 (2 pages)
15 February 2000	Ad 24/01/00--------- Â£ si [email protected]=26106 Â£ ic 2952074/2978180 (8 pages)
3 December 1999	Full group accounts made up to 30 June 1999 (25 pages)
3 December 1999	Full group accounts made up to 30 June 1999 (25 pages)
29 November 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (22 pages)
29 November 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (22 pages)
30 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
30 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
21 September 1999	Ad 26/08/99--------- Â£ si [email protected]=10000 Â£ ic 3596341/3606341 (2 pages)
21 September 1999	Ad 26/08/99--------- Â£ si [email protected]=10000 Â£ ic 3596341/3606341 (2 pages)
8 June 1999	Ad 02/06/99--------- Â£ si [email protected]=25000 Â£ ic 3571341/3596341 (2 pages)
8 June 1999	Ad 02/06/99--------- Â£ si [email protected]=25000 Â£ ic 3571341/3596341 (2 pages)
1 June 1999	Ad 24/05/99--------- Â£ si [email protected]=5000 Â£ ic 3566341/3571341 (2 pages)
1 June 1999	Ad 24/05/99--------- Â£ si [email protected]=5000 Â£ ic 3566341/3571341 (2 pages)
19 April 1999	Ad 23/03/99--------- Â£ si [email protected]=50000 Â£ ic 3516341/3566341 (2 pages)
19 April 1999	Ad 23/03/99--------- Â£ si [email protected]=50000 Â£ ic 3516341/3566341 (2 pages)
29 January 1999	Ad 19/01/99--------- Â£ si [email protected]=5000 Â£ ic 3511341/3516341 (2 pages)
29 January 1999	Ad 19/01/99--------- Â£ si [email protected]=5000 Â£ ic 3511341/3516341 (2 pages)
14 January 1999	Ad 11/01/99--------- Â£ si [email protected]=1000 Â£ ic 3510341/3511341 (2 pages)
14 January 1999	Ad 11/01/99--------- Â£ si [email protected]=1000 Â£ ic 3510341/3511341 (2 pages)
8 January 1999	Ad 17/12/98--------- Â£ si 10000@10=100000 Â£ ic 2910341/3010341 (2 pages)
8 January 1999	Ad 21/12/98--------- Â£ si 50000@10=500000 Â£ ic 3010341/3510341 (2 pages)
8 January 1999	Ad 10/12/98--------- Â£ si 15000@10=150000 Â£ ic 2760341/2910341 (2 pages)
8 January 1999	Ad 17/12/98--------- Â£ si 10000@10=100000 Â£ ic 2910341/3010341 (2 pages)
8 January 1999	Ad 21/12/98--------- Â£ si 50000@10=500000 Â£ ic 3010341/3510341 (2 pages)
8 January 1999	Ad 10/12/98--------- Â£ si 15000@10=150000 Â£ ic 2760341/2910341 (2 pages)
18 November 1998	Ad 16/11/98--------- Â£ si [email protected]=52000 Â£ ic 2708341/2760341 (2 pages)
18 November 1998	Ad 16/11/98--------- Â£ si [email protected]=52000 Â£ ic 2708341/2760341 (2 pages)
13 November 1998	Ad 01/11/98--------- Â£ si [email protected]=6000 Â£ ic 2702341/2708341 (2 pages)
13 November 1998	Ad 01/11/98--------- Â£ si [email protected]=6000 Â£ ic 2702341/2708341 (2 pages)
4 November 1998	Ad 27/10/98--------- Â£ si [email protected]=3000 Â£ ic 2699341/2702341 (2 pages)
4 November 1998	Return made up to 20/10/98; full list of members (16 pages)
4 November 1998	Return made up to 20/10/98; full list of members (16 pages)
4 November 1998	Ad 27/10/98--------- Â£ si [email protected]=3000 Â£ ic 2699341/2702341 (2 pages)
2 October 1998	Full accounts made up to 30 June 1998 (12 pages)
2 October 1998	Full accounts made up to 30 June 1998 (12 pages)
2 September 1998	Ad 30/06/98--------- Â£ si [email protected]=901957 Â£ ic 1764384/2666341 (3 pages)
2 September 1998	Ad 30/06/98--------- Â£ si [email protected]=901957 Â£ ic 1764384/2666341 (3 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
17 July 1998	New secretary appointed;new director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New secretary appointed;new director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
7 July 1998	Particulars of mortgage/charge (7 pages)
7 July 1998	Particulars of mortgage/charge (7 pages)
3 July 1998	Particulars of mortgage/charge (7 pages)
3 July 1998	Particulars of mortgage/charge (7 pages)
1 July 1998	Company name changed angelbrook LIMITED\certificate issued on 01/07/98 (2 pages)
1 July 1998	Company name changed angelbrook LIMITED\certificate issued on 01/07/98 (2 pages)
24 March 1998	Ad 16/03/98--------- Â£ si [email protected]=1144232 Â£ ic 620152/1764384 (4 pages)
24 March 1998	Ad 16/03/98--------- Â£ si [email protected]=1144232 Â£ ic 620152/1764384 (4 pages)
24 March 1998	Ad 16/03/98--------- Â£ si [email protected]=620150 Â£ ic 2/620152 (7 pages)
24 March 1998	Ad 16/03/98--------- Â£ si [email protected]=620150 Â£ ic 2/620152 (7 pages)
10 March 1998	S-div 27/10/97 (1 page)
10 March 1998	S-div 27/10/97 (1 page)
23 February 1998	Resolutions SRES13 ‐ Special resolution (17 pages)
23 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
23 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
23 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 February 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 February 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (17 pages)
23 February 1998	Resolutions SRES13 ‐ Special resolution (17 pages)
23 February 1998	Registered office changed on 23/02/98 from: st paul's house warwick lane london EC4P 4BN (1 page)
23 February 1998	Registered office changed on 23/02/98 from: st paul's house, warwick lane, london, EC4P 4BN (1 page)
23 February 1998	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
23 February 1998	Registered office changed on 23/02/98 from: 60 grays inn road london WC1X 8AQ (1 page)
23 February 1998	Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
23 February 1998	Registered office changed on 23/02/98 from: 60 grays inn road, london, WC1X 8AQ (1 page)
23 February 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (17 pages)
17 February 1998	New director appointed (3 pages)
17 February 1998	New director appointed (3 pages)
12 November 1997	New director appointed (4 pages)
12 November 1997	Location of register of members (1 page)
12 November 1997	New director appointed (4 pages)
12 November 1997	Location of register of members (1 page)
12 November 1997	Location of debenture register (1 page)
12 November 1997	Location of debenture register (1 page)
6 November 1997	Secretary resigned (1 page)
6 November 1997	Â£ nc 1000/5000000 27/10/97 (1 page)
6 November 1997	New director appointed (4 pages)
6 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 November 1997	S-div 27/10/97 (1 page)
6 November 1997	Resolutions SRES13 ‐ Special resolution (7 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	New secretary appointed;new director appointed (3 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New director appointed (4 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	Resolutions SRES13 ‐ Special resolution (7 pages)
6 November 1997	Registered office changed on 06/11/97 from: 3RD floor 19 phipp street london EC2A 4NP (1 page)
6 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 November 1997	S-div 27/10/97 (1 page)
6 November 1997	Registered office changed on 06/11/97 from: 3RD floor 19 phipp street, london, EC2A 4NP (1 page)
6 November 1997	Â£ nc 1000/5000000 27/10/97 (1 page)
6 November 1997	New secretary appointed;new director appointed (3 pages)
20 October 1997	Incorporation (12 pages)
20 October 1997	Incorporation (12 pages)

Sweett Group Limited

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