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SOVEREIGN CARGO LIMITED

Company number 03735645

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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)
23 Mar 2010 CH01 Director's details changed for Nigel John Brotherton on 23 March 2010
15 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
19 Mar 2009 363a Return made up to 18/03/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
01 Jul 2008 363s Return made up to 18/03/08; no change of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
29 Mar 2007 363s Return made up to 18/03/07; full list of members
11 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
23 Mar 2006 363s Return made up to 18/03/06; full list of members
11 Nov 2005 AA Total exemption small company accounts made up to 31 July 2005
22 Mar 2005 363s Return made up to 18/03/05; full list of members
26 Oct 2004 AA Total exemption small company accounts made up to 31 July 2004
26 Apr 2004 287 Registered office changed on 26/04/04 from: 24 the waterfront sovereign harbour eastbourne east sussex BN23 5UZ
01 Apr 2004 363s Return made up to 18/03/04; full list of members
16 Dec 2003 AA Accounts for a small company made up to 31 July 2003
25 Mar 2003 363s Return made up to 18/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2003 88(2)R Ad 14/03/03--------- £ si 200@1=200 £ ic 2/202
14 Mar 2003 123 Nc inc already adjusted 07/03/03
14 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2003 AA Accounts for a small company made up to 31 July 2002
29 Oct 2002 AUD Auditor's resignation
06 Oct 2002 386 Notice of resolution removing auditor