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SOVEREIGN HARBOUR TRUST

Company number 04125834

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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 2004 AA Full accounts made up to 30 September 2004
29 Apr 2004 363s Annual return made up to 14/12/03
15 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2003 AA Accounts for a small company made up to 30 September 2003
15 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2003 288a New director appointed
15 Jul 2003 288b Director resigned
09 Jan 2003 363s Annual return made up to 14/12/02
  • 363(287) ‐ Registered office changed on 09/01/03
07 Jan 2003 AA Accounts for a small company made up to 30 September 2002
22 Mar 2002 AA Accounts for a small company made up to 30 September 2001
26 Feb 2002 288a New secretary appointed
26 Feb 2002 288b Secretary resigned
25 Feb 2002 363s Annual return made up to 14/12/01
10 Dec 2001 288a New director appointed
10 Dec 2001 288b Director resigned
07 Dec 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
09 Aug 2001 288b Director resigned
09 Aug 2001 288b Secretary resigned
09 Aug 2001 288a New secretary appointed
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
09 Aug 2001 288a New director appointed
09 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Dec 2000 NEWINC Incorporation