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SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED

Company number 04135060

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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 Mar 2010 88(2) Capitals not rolled up
02 Mar 2010 CH01 Director's details changed for Mark William Orriss on 1 January 2010
20 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mr Richard Francis Tapp on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mr Richard Francis Tapp on 1 October 2009
15 Oct 2009 CH01 Director's details changed for John Mcdonough on 1 October 2009
13 Jul 2009 288b Appointment terminated director roger robinson
09 Jun 2009 AA Full accounts made up to 31 December 2008
06 Jan 2009 363a Return made up to 03/01/09; full list of members
19 Sep 2008 AA Full accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 03/01/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
12 Apr 2007 288b Director resigned
03 Jan 2007 363a Return made up to 03/01/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
02 Oct 2006 288c Director's particulars changed
31 Jan 2006 363a Return made up to 03/01/06; full list of members
11 Aug 2005 AA Full accounts made up to 31 December 2004
22 Jul 2005 288c Secretary's particulars changed;director's particulars changed
03 Feb 2005 363a Return made up to 03/01/05; full list of members
05 Jul 2004 AA Full accounts made up to 31 December 2003
18 Feb 2004 288c Director's particulars changed
28 Jan 2004 363a Return made up to 03/01/04; full list of members
27 Nov 2003 CERTNM Company name changed sovereign harbour waterfront lim ited\certificate issued on 27/11/03
03 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002