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SOVEREIGN INSTALLATION SERVICES LIMITED

Company number 05706992

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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)
30 May 2012	AD01	Registered office address changed from Unit 15 Edgerley Business Park Challenger Way Fengate Peterborough Cambs PE1 5EX on 30 May 2012	View PDF Registered office address changed from Unit 15 Edgerley Business Park Challenger Way Fengate Peterborough Cambs PE1 5EX on 30 May 2012 - link opens in a new window - 1 page (1 page)
26 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
22 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	View PDF Annual return made up to 13 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2012	CH01	Director's details changed for Melisa Louise Christine Dell on 31 December 2011	View PDF Director's details changed for Melisa Louise Christine Dell on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	CH01	Director's details changed for Antony John Dell on 31 December 2011	View PDF Director's details changed for Antony John Dell on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	CH03	Secretary's details changed for Melisa Louise Christine Dell on 31 December 2011	View PDF Secretary's details changed for Melisa Louise Christine Dell on 31 December 2011 - link opens in a new window - 1 page (1 page)
16 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
23 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	View PDF Annual return made up to 13 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Oct 2010	CERTNM	Company name changed sovereign interiors LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-09-09	View PDF Company name changed sovereign interiors LIMITED\certificate issued on 06/10/10 RES15 ‐ Change company name resolution on 2010-09-09 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
06 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-29 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	View PDF Annual return made up to 13 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
29 Apr 2009	363a	Return made up to 13/02/09; full list of members	View PDF Return made up to 13/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Aug 2008	88(2)	Ad 11/08/08\gbp si 20@1=20\gbp ic 100/120\	View PDF Ad 11/08/08\gbp si 20@1=20\gbp ic 100/120\ - link opens in a new window - 2 pages (2 pages)
15 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from unit 15, edgeley business park challenger way fengate, peterborough cambridgeshire PE1 5EX	View PDF Registered office changed on 22/04/2008 from unit 15, edgeley business park challenger way fengate, peterborough cambridgeshire PE1 5EX - link opens in a new window - 1 page (1 page)
07 Mar 2008	363a	Return made up to 13/02/08; full list of members	View PDF Return made up to 13/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
09 Mar 2007	363a	Return made up to 13/02/07; full list of members	View PDF Return made up to 13/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
09 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
09 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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