- Company Overview for SOVEREIGN SECRETARIAL LIMITED (04347012)
- Filing history for SOVEREIGN SECRETARIAL LIMITED (04347012)
- People for SOVEREIGN SECRETARIAL LIMITED (04347012)
- More for SOVEREIGN SECRETARIAL LIMITED (04347012)
| 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) |
|---|---|---|---|
| 27 Jan 2012 | AR01 | Annual return made up to 23 December 2011 with full list of shareholders | |
| 27 Jan 2012 | AD01 | Registered office address changed from 1St Floor Offices Austin House 43 Poole Road Westbourne Bournemouth Dorset BH4 9DN on 27 January 2012 | |
| 24 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 07 Feb 2011 | AR01 | Annual return made up to 23 December 2010 with full list of shareholders | |
| 26 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 04 Mar 2010 | AR01 | Annual return made up to 23 December 2009 with full list of shareholders | |
| 14 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 31 Dec 2008 | 363a | Return made up to 23/12/08; full list of members | |
| 21 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 27 Dec 2007 | 363a | Return made up to 23/12/07; full list of members | |
| 21 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 06 Feb 2007 | 363a | Return made up to 23/12/06; full list of members | |
| 23 Nov 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 06 Mar 2006 | 363a | Return made up to 23/12/05; full list of members | |
| 15 Nov 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 05 Jan 2005 | 363s | Return made up to 23/12/04; full list of members | |
| 10 Nov 2004 | AA | Total exemption small company accounts made up to 31 January 2004 | |
| 30 Mar 2004 | 363s |
Return made up to 23/12/03; full list of members
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| 30 Mar 2004 | 288c | Director's particulars changed | |
| 30 Mar 2004 | 288c | Secretary's particulars changed | |
| 06 Sep 2003 | 287 | Registered office changed on 06/09/03 from: first floor offices 288 hale lane, edgware middlesex HA8 8NP | |
| 10 Jul 2003 | AA | Total exemption small company accounts made up to 31 January 2003 | |
| 06 Jan 2003 | 363s | Return made up to 23/12/02; full list of members | |
| 03 Jan 2002 | NEWINC | Incorporation |