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SOVEREIGN RETIREMENT CAPITAL LIMITED

Company number 05238890

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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)
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
29 Sep 2008 363a Return made up to 22/09/08; full list of members
29 Sep 2008 288c Director's change of particulars / rupert gould / 22/09/2008
09 Aug 2008 395 Particulars of a mortgage or charge / charge no: 3
18 Jan 2008 AA Full accounts made up to 30 April 2007
25 Oct 2007 363a Return made up to 22/09/07; full list of members
09 Oct 2007 395 Particulars of mortgage/charge
14 Sep 2007 288b Secretary resigned
14 Sep 2007 288a New secretary appointed
04 Jul 2007 395 Particulars of mortgage/charge
06 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2006 363s Return made up to 22/09/06; full list of members
04 Sep 2006 AA Full accounts made up to 30 April 2006
01 Mar 2006 AA Full accounts made up to 30 April 2005
25 Oct 2005 363s Return made up to 22/09/05; full list of members
14 Jun 2005 288a New secretary appointed
14 Jun 2005 288b Secretary resigned
05 Feb 2005 288a New director appointed
12 Nov 2004 225 Accounting reference date shortened from 30/09/05 to 30/04/05
12 Nov 2004 88(2)R Ad 22/09/04--------- £ si 99@1=99 £ ic 1/100
12 Oct 2004 288b Secretary resigned
12 Oct 2004 288b Director resigned
12 Oct 2004 288a New secretary appointed
12 Oct 2004 288a New director appointed
22 Sep 2004 NEWINC Incorporation