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SOVEREIGN HOSPITAL SERVICES LIMITED

Company number 03232308

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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)
04 Aug 2005 363a Return made up to 31/07/05; full list of members
27 Sep 2004 288b Director resigned
13 Aug 2004 363a Return made up to 31/07/04; full list of members
04 Aug 2004 AA Full accounts made up to 31 December 2003
07 May 2004 288a New director appointed
23 Mar 2004 288b Director resigned
04 Aug 2003 363a Return made up to 31/07/03; full list of members
04 Aug 2003 AA Full accounts made up to 31 December 2002
02 Aug 2002 AA Full accounts made up to 31 December 2001
01 Aug 2002 363a Return made up to 31/07/02; full list of members
02 Aug 2001 AA Full accounts made up to 31 December 2000
01 Aug 2001 363a Return made up to 31/07/01; full list of members
03 Aug 2000 363a Return made up to 31/07/00; full list of members
03 Aug 2000 AA Full accounts made up to 31 December 1999
14 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
03 Sep 1999 395 Particulars of mortgage/charge
10 Aug 1999 363a Return made up to 31/07/99; full list of members
24 May 1999 CERTNM Company name changed aqumen consulting LIMITED\certificate issued on 24/05/99
15 Apr 1999 288a New director appointed
15 Apr 1999 288a New director appointed
15 Apr 1999 288b Director resigned
13 Aug 1998 363a Return made up to 31/07/98; no change of members
10 Feb 1998 AA Accounts for a dormant company made up to 31 December 1997
02 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jan 1998 288b Director resigned