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SOVEREIGN PARK (HARROGATE) MANAGEMENT COMPANY LIMITED

Company number 03462071

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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)
03 Sep 2002 88(2)R Ad 12/08/02--------- £ si 9@.1 £ ic 13/13
03 Sep 2002 88(2)R Ad 12/08/02--------- £ si 6@.1 £ ic 13/13
03 Sep 2002 88(2)R Ad 12/08/02--------- £ si 1@.1 £ ic 13/13
03 Sep 2002 88(2)R Ad 12/08/02--------- £ si 11@.1=1 £ ic 12/13
03 Sep 2002 88(2)R Ad 12/08/02--------- £ si 13@.1=1 £ ic 11/12
03 Sep 2002 88(2)R Ad 12/08/02--------- £ si 15@.1=1 £ ic 10/11
03 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares converted 12/08/02
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03 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2002 288a New secretary appointed;new director appointed
02 Sep 2002 288a New director appointed
02 Sep 2002 288b Secretary resigned
02 Sep 2002 288b Director resigned
02 Sep 2002 288b Director resigned
07 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Dec 2001 363s Return made up to 06/11/01; full list of members
15 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Nov 2000 363s Return made up to 06/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2000 AA Accounts for a dormant company made up to 31 December 1999
15 Sep 2000 AA Accounts for a dormant company made up to 31 December 1998
02 Dec 1999 363s Return made up to 06/11/99; full list of members
22 Mar 1999 363s Return made up to 06/11/98; full list of members
30 May 1998 288a New director appointed
27 May 1998 288a New secretary appointed
27 May 1998 288a New director appointed
27 May 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98