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SOVEREIGN-WORLD LIMITED

Company number 01998095

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Apr 2006 288b Secretary resigned;director resigned
25 Apr 2006 288b Director resigned
25 Apr 2006 287 Registered office changed on 25/04/06 from: the hoppers goblands farm cemetery lane hadlow kent TN11 0LT
25 Apr 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
25 Apr 2006 288a New director appointed
25 Apr 2006 288a New secretary appointed;new director appointed
25 Apr 2006 288a New director appointed
02 Feb 2006 363s Return made up to 03/01/06; full list of members
31 Jan 2006 169 £ ic 112935/102935 18/12/05 £ sr 10000@1=10000
31 Jan 2006 169 £ ic 122935/112935 18/12/05 £ sr 10000@1=10000
17 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Nov 2005 288b Director resigned
29 Nov 2005 288b Director resigned
17 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
23 May 2005 288b Director resigned
23 May 2005 288b Director resigned
31 Jan 2005 363s Return made up to 03/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 31/01/05
14 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Apr 2004 287 Registered office changed on 23/04/04 from: the hoppers goblands farm cemetry lane hadlow tonbridge TN11 0LT
22 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
15 Jan 2004 363s Return made up to 03/01/04; full list of members
  • 363(287) ‐ Registered office changed on 15/01/04
  • 363(288) ‐ Director's particulars changed
08 Jul 2003 288b Director resigned
24 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
15 Jan 2003 363s Return made up to 03/01/03; full list of members
  • 363(288) ‐ Director's particulars changed