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SOVEREIGN FIRE & SECURITY LIMITED

Company number 03177187

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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)
10 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
08 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	View PDF Annual return made up to 25 March 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Apr 2010	CH01	Director's details changed for Jan Jakubczyk on 25 March 2010	View PDF Director's details changed for Jan Jakubczyk on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Ruth Shahzad Jakubczyk on 25 March 2010	View PDF Director's details changed for Ruth Shahzad Jakubczyk on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	CH01	Director's details changed for Neil Leonard James Clements on 25 March 2010	View PDF Director's details changed for Neil Leonard James Clements on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
08 Apr 2009	363a	Return made up to 25/03/09; full list of members	View PDF Return made up to 25/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
12 Nov 2008	288a	Director appointed neil leonard james clements	View PDF Director appointed neil leonard james clements - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	363a	Return made up to 25/03/08; full list of members	View PDF Return made up to 25/03/08; full list of members - link opens in a new window - 6 pages (6 pages)
01 Nov 2008	122	Div	View PDF Div - link opens in a new window - 1 page (1 page)
01 Nov 2008	123	Gbp nc 100100/101000\01/04/07	View PDF Gbp nc 100100/101000\01/04/07 - link opens in a new window - 2 pages (2 pages)
01 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 10 pages (10 pages)
13 Oct 2008	88(2)	Ad 01/04/07\gbp si 120@1=120\gbp ic 180/300\	View PDF Ad 01/04/07\gbp si 120@1=120\gbp ic 180/300\ - link opens in a new window - 2 pages (2 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
10 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 May 2007	363s	Return made up to 25/03/07; full list of members	View PDF Return made up to 25/03/07; full list of members - link opens in a new window - 8 pages (8 pages)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
28 Sep 2006	CERTNM	Company name changed sovereign security services limi ted\certificate issued on 28/09/06	View PDF Company name changed sovereign security services limi ted\certificate issued on 28/09/06 - link opens in a new window - 2 pages (2 pages)
19 Jun 2006	363s	Return made up to 25/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
12 Jun 2006	287	Registered office changed on 12/06/06 from: the conifers filton road hambrook bristol BS16 1QG	View PDF Registered office changed on 12/06/06 from: the conifers filton road hambrook bristol BS16 1QG - link opens in a new window - 1 page (1 page)
18 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)

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SOVEREIGN FIRE & SECURITY LIMITED

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