SOVEREIGN SECRETARIES LTD.

Company number 03652449

Date	Type	Description	View / Download
26 Oct 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(6 pages)
26 Oct 2009	CH01	Director's details changed for Mrs Diane Dentith on 14 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for John Hodgson on 14 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Howard Thomas Dixon Bilton on 14 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for Tracy Jane Pozo on 14 October 2009	(3 pages)
26 Oct 2009	CH01	Director's details changed for Mr Simon John Denton on 14 October 2009	(2 pages)
26 Oct 2009	CH03	Secretary's details changed for Mrs Diane Dentith on 14 October 2009	(1 page)
21 Oct 2008	363a	Return made up to 14/10/08; full list of members	(4 pages)
22 Sep 2008	AA	Accounts for a dormant company made up to 31 May 2008	(1 page)
02 Jul 2008	288c	Director's change of particulars / john hodgson / 18/06/2008	(1 page)
15 Oct 2007	363a	Return made up to 14/10/07; full list of members	(3 pages)
12 Aug 2007	AA	Accounts for a dormant company made up to 31 May 2007	(1 page)
17 Oct 2006	363a	Return made up to 14/10/06; full list of members	(3 pages)
04 Aug 2006	AA	Accounts for a dormant company made up to 31 May 2006	(1 page)
13 Feb 2006	288c	Director's particulars changed	(1 page)
31 Jan 2006	AA	Accounts for a dormant company made up to 31 May 2005	(1 page)
28 Dec 2005	288c	Director's particulars changed	(1 page)
09 Dec 2005	363a	Return made up to 14/10/05; full list of members	(3 pages)
09 Dec 2005	288c	Director's particulars changed	(1 page)
18 Feb 2005	AA	Accounts for a dormant company made up to 31 May 2004	(1 page)
09 Nov 2004	363s	Return made up to 14/10/04; full list of members	(8 pages)
26 Oct 2004	288c	Director's particulars changed	(1 page)
21 Oct 2003	363s	Return made up to 14/10/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Jul 2003	AA	Accounts for a dormant company made up to 31 May 2003	(1 page)
04 Feb 2003	287	Registered office changed on 04/02/03 from: palladium house 1-4 argyll street, london W1V 2LD	(1 page)