SOVEREIGN INVESTMENTS PUBLIC LIMITED COMPANY

Company number 03539513

Date	Type	Description	View / Download
28 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2010	AP03	Appointment of Mr Nicholas Sydney Ross as a secretary	(1 page)
07 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
04 Jun 2010	TM02	Termination of appointment of Melvyn Frary as a secretary	(1 page)
04 Jun 2010	AD01	Registered office address changed from Rose Cottage the Street Coney Weston Bury St Edmunds Suffolk IP311HG on 4 June 2010	(1 page)
03 Jun 2010	DS01	Application to strike the company off the register	(5 pages)
14 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders Statement of capital on 2010-04-14 GBP 50,000	(4 pages)
14 Apr 2010	CH01	Director's details changed for Colin George Davey on 1 October 2009	(2 pages)
21 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
22 Apr 2009	363a	Return made up to 02/04/09; full list of members	(3 pages)
15 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
15 Jan 2009	288a	Director appointed colin george davey	(2 pages)
29 Apr 2008	88(2)	Capitals not rolled up	(2 pages)
07 Apr 2008	363a	Return made up to 02/04/08; full list of members	(3 pages)
07 Apr 2008	190	Location of debenture register	(1 page)
07 Apr 2008	353	Location of register of members	(1 page)
07 Apr 2008	287	Registered office changed on 07/04/2008 from 6 pine grove toftwood derham norfolk NR19 1JX	(1 page)
11 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
07 Feb 2008	CERTNM	Company name changed james walker leisure PLC\certificate issued on 07/02/08	(2 pages)
01 Feb 2008	288b	Director resigned	(1 page)
22 Oct 2007	363s	Return made up to 02/04/07; no change of members	(7 pages)
22 Oct 2007	363(287)	Registered office changed on 22/10/07
15 Oct 2007	287	Registered office changed on 15/10/07 from: unit 10 park farm business centre fornham st genevieve bury st edmunds suffolk IP28 6TS	(1 page)
15 Oct 2007	288a	New secretary appointed	(2 pages)