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SOVEREIGN TRAVEL LIMITED

Company number 04586576

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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)
01 Dec 2007 363s Return made up to 11/11/07; no change of members
25 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
13 Dec 2006 363s Return made up to 11/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2006 AA Total exemption small company accounts made up to 28 February 2006
14 Dec 2005 363s Return made up to 11/11/05; full list of members
28 Sep 2005 AUD Auditor's resignation
06 Jun 2005 AA Total exemption small company accounts made up to 28 February 2005
06 Apr 2005 395 Particulars of mortgage/charge
29 Dec 2004 88(2)R Ad 01/12/04--------- £ si 4312@1=4312 £ ic 68000/72312
29 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2004 123 £ nc 68000/100000 01/12/04
19 Nov 2004 363s Return made up to 11/11/04; full list of members
29 Jul 2004 AA Accounts for a small company made up to 29 February 2004
22 Nov 2003 363s Return made up to 11/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2003 395 Particulars of mortgage/charge
08 Mar 2003 88(2)R Ad 24/02/03--------- £ si 18000@1=18000 £ ic 50000/68000
08 Mar 2003 123 Nc inc already adjusted 11/11/02
08 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2003 123 Nc inc already adjusted 18/01/03
18 Feb 2003 225 Accounting reference date extended from 30/11/03 to 29/02/04
13 Feb 2003 88(2)R Ad 18/01/03--------- £ si 49900@1=49900 £ ic 100/50000
13 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sh cert signed chair ap 18/01/03
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13 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2003 88(2)R Ad 11/11/02--------- £ si 98@1=98 £ ic 2/100