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SOVEREIGN WEALTH PRESERVATION CLUB LIMITED

Company number 04290953

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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)
12 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Nov 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Jul 2012	TM02	Termination of appointment of Sarah Tweedley as a secretary	View PDF Termination of appointment of Sarah Tweedley as a secretary - link opens in a new window - 1 page (1 page)
01 Mar 2012	TM01	Termination of appointment of Sarah Tweedley as a director	View PDF Termination of appointment of Sarah Tweedley as a director - link opens in a new window - 1 page (1 page)
01 Mar 2012	AP01	Appointment of Miss Rebecca Marie Tweedley as a director	View PDF Appointment of Miss Rebecca Marie Tweedley as a director - link opens in a new window - 2 pages (2 pages)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
23 Sep 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	View PDF Annual return made up to 20 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	TM01	Termination of appointment of Craig Tweedley as a director	View PDF Termination of appointment of Craig Tweedley as a director - link opens in a new window - 1 page (1 page)
22 Sep 2011	AD01	Registered office address changed from 34 Bond Street Wakefield WF1 2QP United Kingdom on 22 September 2011	View PDF Registered office address changed from 34 Bond Street Wakefield WF1 2QP United Kingdom on 22 September 2011 - link opens in a new window - 1 page (1 page)
07 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
22 Feb 2011	CERTNM	Company name changed just mortgages (yorkshire) LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-01	View PDF Company name changed just mortgages (yorkshire) LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-01 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	View PDF Annual return made up to 20 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2010	AD01	Registered office address changed from 34 Bond Street Wakerfield WF1 2QP on 8 December 2010	View PDF Registered office address changed from 34 Bond Street Wakerfield WF1 2QP on 8 December 2010 - link opens in a new window - 1 page (1 page)
03 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
27 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	AR01	Annual return made up to 20 September 2009	View PDF Annual return made up to 20 September 2009 - link opens in a new window - 4 pages (4 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
03 Dec 2008	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	View PDF Accounting reference date extended from 30/09/2008 to 31/03/2009 - link opens in a new window - 1 page (1 page)
09 Oct 2008	363a	Return made up to 20/09/08; full list of members	View PDF Return made up to 20/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Oct 2008	363a	Return made up to 20/09/07; full list of members	View PDF Return made up to 20/09/07; full list of members - link opens in a new window - 4 pages (4 pages)
14 Mar 2008	288c	Director's change of particulars / craig tweedley / 28/01/2008	View PDF Director's change of particulars / craig tweedley / 28/01/2008 - link opens in a new window - 1 page (1 page)
14 Mar 2008	288c	Director and secretary's change of particulars / sarah tweedley / 28/01/2008	View PDF Director and secretary's change of particulars / sarah tweedley / 28/01/2008 - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)

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