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SOVEREIGN HOUSING DESIGN AND BUILD LIMITED

Company number 06195779

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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)
06 Jun 2009 288b Appointment terminated secretary kerry tromanhauser
28 Apr 2009 363a Return made up to 02/04/09; full list of members
27 Apr 2009 288c Secretary's change of particulars / kerry tromanhauser / 24/12/2008
16 Jan 2009 AA Full accounts made up to 31 March 2008
09 Oct 2008 288a Director appointed steven russell
09 Oct 2008 288a Director appointed paul crawford
09 Oct 2008 288a Director appointed marion franks
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of one share,ord shares alloted, apt of officers 01/10/2008
29 Apr 2008 363a Return made up to 02/04/08; full list of members
10 Sep 2007 287 Registered office changed on 10/09/07 from: sceptre court 40 tower hill london EC3N 4DX
10 Sep 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
10 Sep 2007 88(2)R Ad 31/08/07--------- £ si 99@1=99 £ ic 1/100
10 Sep 2007 288b Secretary resigned
10 Sep 2007 288b Director resigned
10 Sep 2007 288a New secretary appointed
10 Sep 2007 288a New director appointed
31 Aug 2007 CERTNM Company name changed stillness 891 LIMITED\certificate issued on 31/08/07
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Apr 2007 NEWINC Incorporation