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SOVEREIGN DEVELOPMENTS (WALES) LIMITED

Company number 04750642

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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)
14 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
14 Nov 2008	363a	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Nov 2008	288c	Director's change of particulars / david williams / 13/11/2008	View PDF Director's change of particulars / david williams / 13/11/2008 - link opens in a new window - 1 page (1 page)
01 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
17 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 Oct 2007	287	Registered office changed on 24/10/07 from: lewis house 3 treharne terrace cardiff road treharris mid glamorgan CF46 5PA	View PDF Registered office changed on 24/10/07 from: lewis house 3 treharne terrace cardiff road treharris mid glamorgan CF46 5PA - link opens in a new window - 1 page (1 page)
21 Aug 2007	363s	Return made up to 01/05/07; no change of members	View PDF Return made up to 01/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
20 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 May 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
17 Apr 2007	363s	Return made up to 01/05/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/05/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
05 Jun 2006	225	Accounting reference date shortened from 31/05/05 to 31/03/05	View PDF Accounting reference date shortened from 31/05/05 to 31/03/05 - link opens in a new window - 1 page (1 page)
24 May 2006	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
26 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
03 Aug 2005	363s	Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 May 2004	363s	Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 26/05/04 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/05/04; full list of members 363(287) ‐ Registered office changed on 26/05/04 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Jun 2003	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 - 10 pages (10 pages)
16 May 2003	88(2)R	Ad 01/05/03--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 01/05/03--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
16 May 2003	287	Registered office changed on 16/05/03 from: 29 rhodfa sweldon barry south glamorgan CF62 5AD	View PDF Registered office changed on 16/05/03 from: 29 rhodfa sweldon barry south glamorgan CF62 5AD - link opens in a new window - 1 page (1 page)
16 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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