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SOVEREIGN ASSET MANAGEMENT (BRISTOL) LIMITED

Company number 05983932

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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 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
25 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
26 Apr 2010 AD01 Registered office address changed from 3 Saltwell Avenue Bristol BS14 0PE United Kingdom on 26 April 2010
05 Mar 2010 AA Accounts for a dormant company made up to 31 August 2009
13 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Mr Darren Broomfield on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Mrs Helen Caroline Broomfield on 1 October 2009
11 Nov 2009 AA01 Previous accounting period shortened from 31 October 2009 to 31 August 2009
22 May 2009 287 Registered office changed on 22/05/2009 from c v ross & co LIMITED unit 1, office 1, tower lane business park tower lane, warmley bristol BS30 8XT united kingdom
07 Jan 2009 AA Accounts for a dormant company made up to 31 October 2008
14 Nov 2008 363a Return made up to 31/10/08; full list of members
22 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
17 Jun 2008 287 Registered office changed on 17/06/2008 from 1A victoria park fishponds bristol BS16 2HJ
19 May 2008 MEM/ARTS Memorandum and Articles of Association
06 May 2008 CERTNM Company name changed harriet matthews house LIMITED\certificate issued on 08/05/08
11 Apr 2008 288a Director appointed mrs helen broomfield
11 Apr 2008 288a Secretary appointed mrs helen broomfield
11 Apr 2008 288a Director appointed mr darren broomfield
11 Apr 2008 288b Appointment terminated director thomas farrell
11 Apr 2008 288b Appointment terminated secretary c v ross & co trustees LTD
05 Nov 2007 363a Return made up to 31/10/07; full list of members