SOVEREIGN LAND (MANAGEMENT) LIMITED

Company number 03783339

Date	Type	Description	View / Download
31 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Auditors remuneration 07/10/02	(1 page)
07 Oct 2002	287	Registered office changed on 07/10/02 from: 43 berkeley square, london, W1J 5AP	(1 page)
04 Oct 2002	287	Registered office changed on 04/10/02 from: brookfield house, 44 davies street, london W1K 5JA	(1 page)
19 Aug 2002	288c	Director's particulars changed	(1 page)
11 Jun 2002	363s	Return made up to 31/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(8 pages)
01 May 2002	AA	Accounts made up to 30 June 2001	(10 pages)
14 Feb 2002	288a	New secretary appointed	(2 pages)
24 Sep 2001	395	Particulars of mortgage/charge	(5 pages)
29 Aug 2001	287	Registered office changed on 29/08/01 from: 9 grosvenor street, london, W1K 4QA	(1 page)
22 Aug 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2001	363s	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 14/06/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Apr 2001	AA	Accounts made up to 30 June 2000	(10 pages)
15 Aug 2000	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
28 Jul 2000	363s	Return made up to 07/06/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Jul 2000	288a	New secretary appointed	(2 pages)
21 Jul 2000	288b	Secretary resigned	(1 page)
10 Nov 1999	287	Registered office changed on 10/11/99 from: 7TH floor, 105 piccadilly, london, W1V 9FN	(1 page)
01 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
07 Sep 1999	225	Accounting reference date shortened from 30/06/00 to 31/03/00	(1 page)
20 Jul 1999	288a	New director appointed	(2 pages)
08 Jul 1999	CERTNM	Company name changed crestbale LIMITED\certificate issued on 08/07/99	(2 pages)
30 Jun 1999	287	Registered office changed on 30/06/99 from: 84 temple chambers, temple avenue, london, EC4Y 0HP	(1 page)
30 Jun 1999	288b	Director resigned	(1 page)