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SOVEREIGN MARINE (EASTBOURNE) LTD.

Company number 03862760

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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)
22 Dec 2010 CH01 Director's details changed for Brendon Chappell on 22 December 2010
22 Dec 2010 CH03 Secretary's details changed for Susan Jane Sedgley Chappell on 22 December 2010
11 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Susan Jane Sedgley Chappell on 1 October 2009
19 Nov 2009 CH03 Secretary's details changed for Susan Jane Sedgley Chappell on 1 October 2009
19 Nov 2009 CH01 Director's details changed for Brendon Chappell on 1 October 2009
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Nov 2008 363a Return made up to 21/10/08; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Apr 2008 287 Registered office changed on 09/04/2008 from 48 st leonards road bexhill on sea east sussex TN40 1JB
26 Nov 2007 288a New director appointed
16 Nov 2007 363a Return made up to 21/10/07; full list of members
16 Nov 2007 288c Director's particulars changed
16 Nov 2007 288c Secretary's particulars changed
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jun 2007 288c Director's particulars changed
05 Jun 2007 288c Secretary's particulars changed
11 Nov 2006 363s Return made up to 21/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Nov 2006 395 Particulars of mortgage/charge
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Sep 2006 395 Particulars of mortgage/charge
21 Nov 2005 363s Return made up to 21/10/05; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004