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SOVEREIGN HOLDINGS (DEVELOPMENTS) LIMITED

Company number 05252400

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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)
07 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
01 Nov 2006 363a Return made up to 06/10/06; full list of members
28 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
21 Oct 2005 363a Return made up to 06/10/05; full list of members
21 Oct 2005 353 Location of register of members
20 Sep 2005 88(3) Particulars of contract relating to shares
20 Sep 2005 88(2)R Ad 01/11/04--------- £ si 99@1=99 £ ic 1/100
20 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Nov 2004 225 Accounting reference date shortened from 31/10/05 to 30/04/05
13 Oct 2004 288b Secretary resigned
13 Oct 2004 288b Director resigned
13 Oct 2004 288a New secretary appointed;new director appointed
13 Oct 2004 288a New director appointed
13 Oct 2004 288a New director appointed
06 Oct 2004 NEWINC Incorporation