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SOVEREIGN PARK MANAGEMENT LIMITED

Company number 02019053

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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)
06 Jan 2011 AA Full accounts made up to 31 March 2010
15 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Cyril Dean on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Robert Nicol on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Helen Boardman Stevens on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Wendy Plowright on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Peter John Buck on 1 October 2009
15 Jan 2010 CH04 Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009
12 Nov 2009 AA Full accounts made up to 31 March 2009
11 Nov 2009 TM01 Termination of appointment of Matthew Saxby as a director
29 Jan 2009 363a Return made up to 31/12/08; full list of members
23 Dec 2008 AA Full accounts made up to 31 March 2008
12 Aug 2008 287 Registered office changed on 12/08/2008 from 79 new cavendish street london W1W 6XB
23 Jan 2008 363a Return made up to 31/12/07; full list of members
27 Nov 2007 AA Full accounts made up to 31 March 2007
23 Jan 2007 363s Return made up to 31/12/06; full list of members
16 Jan 2007 AA Full accounts made up to 31 March 2006
16 Oct 2006 288a New director appointed
16 Oct 2006 287 Registered office changed on 16/10/06 from: county estate management unit 2 the grand union office park packet boat lane cowley middlesex UB8 2GH
13 Sep 2006 AA Full accounts made up to 31 March 2005
23 Jun 2006 288b Director resigned
13 Jun 2006 363s Return made up to 31/12/05; change of members
  • 363(287) ‐ Registered office changed on 13/06/06
11 May 2006 288a New secretary appointed
11 Nov 2005 288b Secretary resigned
16 Feb 2005 363s Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 16/02/05