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SOVEREIGN (COXWELL HALL) LIMITED

Company number 03889700

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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)
28 Mar 2006 288a New director appointed
06 Jan 2006 363s Return made up to 07/12/05; full list of members
21 Sep 2005 AA Accounts for a dormant company made up to 31 March 2005
17 Mar 2005 363s Return made up to 07/12/04; full list of members
20 Oct 2004 AA Accounts for a dormant company made up to 31 March 2004
20 Oct 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
09 Jan 2004 363s Return made up to 07/12/03; full list of members
03 Jul 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
03 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
21 Feb 2003 363s Return made up to 07/12/02; full list of members
11 Feb 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Feb 2003 AA Accounts for a dormant company made up to 31 December 2001
21 Mar 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Mar 2002 AA Accounts for a dormant company made up to 31 December 2000
20 Feb 2002 363s Return made up to 07/12/01; full list of members
  • 363(287) ‐ Registered office changed on 20/02/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jan 2001 363s Return made up to 07/12/00; full list of members
15 Feb 2000 395 Particulars of mortgage/charge
01 Feb 2000 288b Secretary resigned
21 Jan 2000 288a New director appointed
21 Jan 2000 288a New secretary appointed;new director appointed
21 Jan 2000 288b Director resigned
21 Jan 2000 287 Registered office changed on 21/01/00 from: rutland house 148 edmund street birmingham west midlands B3 2JR
18 Jan 2000 CERTNM Company name changed ward corporation LIMITED\certificate issued on 18/01/00
07 Dec 1999 NEWINC Incorporation