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SOVEREIGN INNS LIMITED

Company number 03272612

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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)
12 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
16 Jan 2015 AA Accounts for a dormant company made up to 4 October 2014
03 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
12 Mar 2014 AA Accounts for a dormant company made up to 5 October 2013
06 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
13 Jun 2013 AP01 Appointment of Richard James Westwood as a director
13 Jun 2013 TM01 Termination of appointment of Stephen Oliver as a director
15 Mar 2013 AA Accounts for a dormant company made up to 29 September 2012
08 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
19 Sep 2012 TM01 Termination of appointment of Alistair Darby as a director
05 Mar 2012 AA Accounts made up to 1 October 2011
07 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
07 Oct 2011 TM01 Termination of appointment of Derek Andrew as a director
07 Oct 2011 AP01 Appointment of Peter Dalzell as a director
26 Apr 2011 CH01 Director's details changed for Andrew Andonis Andrea on 15 April 2011
22 Mar 2011 SH20 Statement by directors
22 Mar 2011 SH19 Statement of capital on 22 March 2011
  • GBP 1
22 Mar 2011 CAP-SS Solvency statement dated 18/03/11
22 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 18/03/2011
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 15,048,801
27 Jan 2011 AA Accounts made up to 2 October 2010
17 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2010 AA Accounts made up to 3 October 2009
08 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders