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SOVEREIGN CREDIT MANAGEMENT LIMITED

Company number 05116587

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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)
28 May 2010 CH01 Director's details changed for Mr Paul Patrick Mcgowan on 15 October 2009
28 May 2010 CH03 Secretary's details changed for Sarah Hatswell on 1 October 2009
28 May 2010 CH01 Director's details changed for Rebecca Goodger on 1 October 2009
26 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
18 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
06 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2009 MG01 Duplicate mortgage certificatecharge no:2
22 Oct 2009 AP01 Appointment of Mr Paul Patrick Mcgowan as a director
22 Oct 2009 AP01 Appointment of Mr Andrew John Pepper as a director
22 Oct 2009 TM01 Termination of appointment of Sean Husband as a director
22 Oct 2009 TM01 Termination of appointment of Andrew Colin as a director
21 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
28 Sep 2009 288b Appointment terminated director sean husband
07 Jul 2009 363a Return made up to 30/04/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
27 Feb 2009 288a Director appointed rebecca goodger
27 Feb 2009 288a Director appointed sean anthony husband
16 Oct 2008 AA Total exemption small company accounts made up to 31 May 2007
22 Aug 2008 363a Return made up to 30/04/08; full list of members
26 Jul 2007 AA Total exemption full accounts made up to 31 May 2006
24 May 2007 363a Return made up to 30/04/07; full list of members
09 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re transfer of shares 01/12/06
23 Nov 2006 288a New secretary appointed
30 Oct 2006 288a New secretary appointed