PROJECT SUGAR LIMITED



Company Documents

DateDescription
15/09/1415 September 2014Annual return made up to 7 September 2014 with full list of shareholders

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31/07/1431 July 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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26/09/1326 September 2013Annual return made up to 7 September 2013 with full list of shareholders

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26/09/1326 September 2013DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH TALLENTIRE / 07/09/2013

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31/07/1331 July 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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26/09/1226 September 2012Annual return made up to 7 September 2012 with full list of shareholders

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31/07/1231 July 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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28/03/1228 March 2012SECRETARY APPOINTED ADAM DAVID POWELL

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28/03/1228 March 2012APPOINTMENT TERMINATED, SECRETARY DAVID WHITING

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07/10/117 October 201107/09/11 NO CHANGES

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31/07/1131 July 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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07/10/107 October 201007/09/10 NO CHANGES

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31/07/1031 July 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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14/09/0914 September 2009RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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21/07/0921 July 2009DIRECTOR APPOINTED DAVID HUGH TALLENTIRE

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08/04/098 April 2009DIRECTOR RESIGNED FRANK RICHARDSON

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08/01/098 January 2009REGISTERED OFFICE CHANGED ON 08/01/09 FROM: 765 FINCHLEY ROAD LONDON NW11 8DS

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08/01/098 January 2009DIRECTOR APPOINTED MR FRANK JAMES RICHARDSON

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08/01/098 January 2009SECRETARY APPOINTED MR DAVID MICHAEL WHITING

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08/01/098 January 2009DIRECTOR RESIGNED DAVID PENN

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08/01/098 January 2009SECRETARY RESIGNED FIONA GILLESPIE

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01/10/081 October 2008RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008FULL ACCOUNTS MADE UP TO 31/07/08

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23/10/0723 October 2007RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007NEW DIRECTOR APPOINTED

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28/08/0728 August 2007NEW SECRETARY APPOINTED

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28/08/0728 August 2007SECRETARY RESIGNED

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28/08/0728 August 2007DIRECTOR RESIGNED

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31/07/0731 July 2007FULL ACCOUNTS MADE UP TO 31/07/07

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02/10/062 October 2006RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006FULL ACCOUNTS MADE UP TO 31/07/06

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21/10/0521 October 2005RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005FULL ACCOUNTS MADE UP TO 31/07/05

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26/10/0426 October 2004RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004FULL ACCOUNTS MADE UP TO 31/07/04

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19/09/0319 September 2003RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003FULL ACCOUNTS MADE UP TO 31/07/03

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20/03/0320 March 2003AUDITOR'S RESIGNATION

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14/01/0314 January 2003DIRECTOR RESIGNED

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19/11/0219 November 2002REGISTERED OFFICE CHANGED ON 19/11/02 FROM: EAGLE IRON WORKS, HAMBRIDGE RD, NEWBURY, BERKS RG14 5TR

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19/11/0219 November 2002SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/11/0219 November 2002DIRECTOR RESIGNED

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19/11/0219 November 2002RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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05/08/025 August 2002NEW DIRECTOR APPOINTED

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01/08/021 August 2002NEW DIRECTOR APPOINTED

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31/07/0231 July 2002FULL ACCOUNTS MADE UP TO 31/07/02

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23/07/0223 July 2002COMPANY NAME CHANGED MIXING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/07/02; RESOLUTION PASSED ON 16/07/02

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01/07/021 July 2002DIRECTOR RESIGNED

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19/12/0119 December 2001NEW SECRETARY APPOINTED

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19/11/0119 November 2001COMPANY NAME CHANGED PLENTY LIMITED CERTIFICATE ISSUED ON 19/11/01; RESOLUTION PASSED ON 05/11/01

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03/11/013 November 2001RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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09/10/019 October 2001ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01

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31/07/0131 July 2001FULL ACCOUNTS MADE UP TO 31/07/01

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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05/10/005 October 2000RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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12/10/9912 October 1999RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS

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12/08/9912 August 1999AUDITOR'S RESIGNATION

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29/06/9929 June 1999NEW DIRECTOR APPOINTED

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18/06/9918 June 1999NEW DIRECTOR APPOINTED

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18/06/9918 June 1999DIRECTOR RESIGNED

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18/06/9918 June 1999DIRECTOR RESIGNED

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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23/10/9823 October 1998RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS

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23/10/9823 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/10/9814 October 1998DIRECTOR RESIGNED

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03/08/983 August 1998DIRECTOR RESIGNED

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10/06/9810 June 1998DIRECTOR RESIGNED

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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15/09/9715 September 1997RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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30/09/9630 September 1996RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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25/10/9525 October 1995RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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14/09/9414 September 1994RETURN MADE UP TO 07/09/94; CHANGE OF MEMBERS

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19/04/9419 April 1994PARTICULARS OF MORTGAGE/CHARGE

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11/03/9411 March 1994NEW DIRECTOR APPOINTED

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11/03/9411 March 1994DIRECTOR RESIGNED

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11/03/9411 March 1994DIRECTOR RESIGNED

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11/03/9411 March 1994NEW DIRECTOR APPOINTED

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11/03/9411 March 1994NEW DIRECTOR APPOINTED

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17/01/9417 January 1994DIRECTOR RESIGNED

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17/01/9417 January 1994DIRECTOR RESIGNED

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01/01/941 January 1994FULL ACCOUNTS MADE UP TO 01/01/94

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29/11/9329 November 1993DIRECTOR RESIGNED

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08/09/938 September 1993DIRECTOR'S PARTICULARS CHANGED

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08/09/938 September 1993RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS

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26/12/9226 December 1992FULL ACCOUNTS MADE UP TO 26/12/92

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24/09/9224 September 1992RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS

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28/07/9228 July 1992DIRECTOR RESIGNED

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10/07/9210 July 1992S386 DISP APP AUDS 26/06/92

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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10/10/9110 October 1991RETURN MADE UP TO 07/09/91; CHANGE OF MEMBERS

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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17/09/9017 September 1990RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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13/09/8913 September 1989RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS

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29/06/8929 June 1989DIRECTOR RESIGNED

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08/03/898 March 1989DIRECTOR RESIGNED

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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19/12/8819 December 1988RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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16/09/8716 September 1987RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS

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22/05/8722 May 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/04/8729 April 1987DIRECTOR RESIGNED

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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22/09/8622 September 1986RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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29/11/9029 November 1890CERTIFICATE OF INCORPORATION

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