SOVEREIGN ALUMINIUM FRAMES LIMITED
Company number 04941818
- Company Overview for SOVEREIGN ALUMINIUM FRAMES LIMITED (04941818)
- Filing history for SOVEREIGN ALUMINIUM FRAMES LIMITED (04941818)
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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) |
|---|---|---|---|
| 25 Jan 2010 | CH01 | Director's details changed for Angus John Kinmond Mackie on 1 January 2010 | |
| 25 Jan 2010 | CH03 | Secretary's details changed for Angus John Kinmond Mackie on 1 January 2010 | |
| 23 Nov 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
| 23 Nov 2009 | CH01 | Director's details changed for Glenn Taylor on 20 November 2009 | |
| 23 Nov 2009 | CH01 | Director's details changed for Angus John Kinmond Mackie on 20 November 2009 | |
| 09 Apr 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 04 Nov 2008 | 363a | Return made up to 23/10/08; full list of members | |
| 03 Nov 2008 | 353 | Location of register of members | |
| 17 Apr 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 19 Nov 2007 | 363a | Return made up to 23/10/07; full list of members | |
| 19 Nov 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 13 Jun 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 08 Nov 2006 | 363s | Return made up to 23/10/06; full list of members | |
| 14 Jun 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 16 Nov 2005 | 363s | Return made up to 23/10/05; full list of members | |
| 27 May 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 23 Nov 2004 | 363s |
Return made up to 23/10/04; full list of members
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| 18 Aug 2004 | 225 | Accounting reference date extended from 31/10/04 to 31/12/04 | |
| 12 Feb 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
| 06 Feb 2004 | 88(2)R | Ad 22/01/04--------- £ si 1@1=1 £ ic 1/2 | |
| 03 Feb 2004 | 287 | Registered office changed on 03/02/04 from: fourth floor brook house 77 fountain street manchester M2 2EE | |
| 03 Feb 2004 | 288a | New director appointed | |
| 03 Feb 2004 | 288a | New secretary appointed;new director appointed | |
| 03 Feb 2004 | 288b | Secretary resigned | |
| 03 Feb 2004 | 288b | Director resigned |