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SOVEREIGN CRESCENT MANAGEMENT LIMITED

Company number 03632533

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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)
29 Oct 2001 363s Return made up to 16/09/01; full list of members
  • 363(287) ‐ Registered office changed on 29/10/01
  • 363(288) ‐ Director's particulars changed
23 Oct 2001 287 Registered office changed on 23/10/01 from: 4 sovereign crescent colchester essex CO3 3UZ
31 May 2001 AA Accounts for a small company made up to 31 December 2000
10 May 2001 363a Return made up to 16/09/00; full list of members; amend
29 Mar 2001 287 Registered office changed on 29/03/01 from: 4 sovereign crescent colchester essex CO3 3UZ
29 Mar 2001 288a New secretary appointed;new director appointed
23 Mar 2001 288b Secretary resigned
16 Oct 2000 363s Return made up to 16/09/00; change of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2000 225 Accounting reference date shortened from 01/01/01 to 31/12/00
13 Jul 2000 AA Accounts for a dormant company made up to 1 January 2000
11 Feb 2000 288a New director appointed
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
11 Feb 2000 169 £ ic 29/14 21/01/00 £ sr 15@1=15
01 Feb 2000 287 Registered office changed on 01/02/00 from: 9 trinity street colchester essex CO1 1JN
01 Feb 2000 288a New director appointed
01 Feb 2000 288a New director appointed
01 Feb 2000 288a New secretary appointed
01 Feb 2000 288a New director appointed
01 Feb 2000 288b Director resigned
01 Feb 2000 288b Director resigned
01 Feb 2000 288b Director resigned
01 Feb 2000 288b Secretary resigned;director resigned
01 Oct 1999 363s Return made up to 16/09/99; full list of members
30 Nov 1998 225 Accounting reference date extended from 30/09/99 to 01/01/00
19 Nov 1998 288a New director appointed