SOVEREIGN HOUSE (NO 2) MANAGEMENT COMPANY LIMITED

Company number 03011651

Date	Type	Description	View / Download
17 Jul 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 May 2003	AA	Total exemption small company accounts made up to 31 March 2002	(4 pages)
27 Feb 2003	363s	Return made up to 19/01/03; full list of members	(13 pages)
14 Feb 2003	288b	Secretary resigned	(1 page)
23 Dec 2002	287	Registered office changed on 23/12/02 from: 16 warrior square southend on sea essex SS1 2NS	(1 page)
23 Dec 2002	288a	New secretary appointed	(2 pages)
11 Sep 2002	225	Accounting reference date extended from 31/01/02 to 31/03/02	(1 page)
26 Feb 2002	363s	Return made up to 19/01/02; full list of members 363(287) ‐ Registered office changed on 26/02/02 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(12 pages)
25 Feb 2002	288a	New secretary appointed	(2 pages)
19 Sep 2001	AA	Total exemption small company accounts made up to 31 January 2001	(4 pages)
11 Sep 2001	288a	New director appointed	(2 pages)
23 Jan 2001	363s	Return made up to 19/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
31 Aug 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
14 Jan 2000	363s	Return made up to 19/01/00; full list of members	(11 pages)
02 Dec 1999	AA	Accounts for a small company made up to 31 January 1999	(6 pages)
05 Mar 1999	363s	Return made up to 19/01/99; change of members	(6 pages)
01 Feb 1999	AA	Accounts for a small company made up to 31 January 1998	(6 pages)
01 Feb 1998	363s	Return made up to 19/01/98; no change of members 363(287) ‐ Registered office changed on 01/02/98	(4 pages)
13 Jan 1998	AA	Accounts for a small company made up to 31 January 1997	(4 pages)
21 Jan 1997	363s	Return made up to 19/01/97; full list of members	(6 pages)
02 Dec 1996	AA	Accounts for a small company made up to 31 January 1996	(4 pages)
18 Mar 1996	363b	Return made up to 19/01/96; full list of members	(5 pages)
23 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
23 Jan 1996	288	New director appointed	(2 pages)
23 Feb 1995	287	Registered office changed on 23/02/95 from: 17 city business centre lower road london SE16 1AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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