SOVEREIGN PLACE (WALLINGFORD) LIMITED

Company number 04203381

Date	Type	Description	View / Download
18 Jul 2012	CH04	Secretary's details changed for Q1 Legal and Professional Services Limited on 19 January 2012	(1 page)
10 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(1 page)
23 Apr 2012	AR01	Annual return made up to 23 April 2012 no member list	(3 pages)
18 Apr 2012	TM01	Termination of appointment of Tom Nicholson as a director	(1 page)
18 Apr 2012	TM01	Termination of appointment of Kevin Foley as a director	(1 page)
10 Feb 2012	AP01	Appointment of Mr Nigel Francis Burnand as a director	(2 pages)
15 Jul 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
11 Jul 2011	TM02	Termination of appointment of Robert Burnand as a secretary	(1 page)
11 Jul 2011	AP04	Appointment of Q1 Legal and Professional Services Limited as a secretary	(2 pages)
11 May 2011	AR01	Annual return made up to 23 April 2011 no member list	(4 pages)
01 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
26 May 2010	AR01	Annual return made up to 23 April 2010 no member list	(3 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)
07 May 2009	363a	Annual return made up to 23/04/09	(2 pages)
29 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	(1 page)
05 Aug 2008	288b	Appointment terminated director peter golding	(1 page)
05 Aug 2008	288b	Appointment terminated director helen todd	(1 page)
05 Aug 2008	288b	Appointment terminated director nigel burnard	(1 page)
29 Jul 2008	288a	Director appointed tom marshall nicholson	(2 pages)
29 Jul 2008	288a	Director appointed kevan paul foley	(2 pages)
18 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 Jul 2008	288a	Director appointed helen anne frame todd	(2 pages)
04 Jul 2008	288a	Director appointed peter brett golding	(2 pages)
28 May 2008	363a	Annual return made up to 23/04/08	(2 pages)
13 Jun 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)