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SOVEREIGN AIR MOVEMENT LIMITED

Company number 03951982

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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)
23 Jun 2010 AD01 Registered office address changed from B7 Astra Park Parkside Lane Leeds West Yorkshire LS11 5SZ on 23 June 2010
29 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Paul Gill on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Kevin Leadbetter on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Carlton Mcmurray Cooke on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Mr John Michael Gill on 1 October 2009
16 Jul 2009 MEM/ARTS Memorandum and Articles of Association
14 Jul 2009 CERTNM Company name changed direct ventilation distributors LIMITED\certificate issued on 15/07/09
16 Apr 2009 AAMD Amended accounts made up to 31 March 2008
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Nov 2008 363a Return made up to 02/10/08; full list of members
14 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Oct 2007 363a Return made up to 02/10/07; full list of members
04 Apr 2007 288c Secretary's particulars changed;director's particulars changed
02 Oct 2006 363a Return made up to 02/10/06; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Apr 2006 395 Particulars of mortgage/charge
19 Jan 2006 363a Return made up to 02/10/05; full list of members
03 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issuing shares 01/04/05
03 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2006 288a New director appointed
03 Jan 2006 288a New director appointed
03 Jan 2006 288b Director resigned
03 Jan 2006 88(2)R Ad 01/04/05--------- £ si 2@1=2 £ ic 3003/3005