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SOVEREIGN STRATEGY LIMITED

Company number 03820426

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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)
26 Aug 2005 287 Registered office changed on 26/08/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
26 Aug 2005 288c Secretary's particulars changed
16 Apr 2005 395 Particulars of mortgage/charge
25 Feb 2005 288a New director appointed
19 Jan 2005 AA Accounts for a small company made up to 31 March 2004
24 Aug 2004 363s Return made up to 05/08/04; full list of members
21 Jan 2004 AA Accounts for a small company made up to 31 March 2003
01 Sep 2003 363s Return made up to 05/08/03; full list of members
04 May 2003 288a New director appointed
04 May 2003 288a New director appointed
30 Apr 2003 MEM/ARTS Memorandum and Articles of Association
30 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2003 395 Particulars of mortgage/charge
12 Mar 2003 288b Director resigned
26 Jan 2003 AA Accounts for a small company made up to 31 March 2002
24 Jan 2003 288a New director appointed
27 Sep 2002 MISC Amen 882-recind 2 sh @ £1-050402
27 Sep 2002 MISC Amen 882-rescind 94 sh@£1-010202
04 Sep 2002 363s Return made up to 05/08/02; full list of members
04 Sep 2002 88(2)R Ad 05/04/02--------- £ si 2@1=2 £ ic 50196/50198
04 Sep 2002 88(2)R Ad 01/02/02--------- £ si 94@1=94 £ ic 50102/50196
27 Jun 2002 288a New director appointed
26 Apr 2002 88(2)R Ad 05/04/02--------- £ si 2@1=2 £ ic 50100/50102
10 Apr 2002 88(2)R Ad 26/03/02--------- £ si 50000@1=50000 £ ic 100/50100
10 Apr 2002 123 Nc inc already adjusted 26/03/02