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SOVEREIGN HOUSE (FINANCE) LIMITED

Company number 04452027

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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)
26 Jan 2007 288b Director resigned
26 Jan 2007 288b Secretary resigned
25 Jul 2006 287 Registered office changed on 25/07/06 from: mission building limehouse london E14 7LE
25 Jul 2006 288a New director appointed
25 Jul 2006 288a New secretary appointed
06 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
06 Apr 2006 AAMD Amended accounts made up to 31 May 2004
06 Apr 2006 AAMD Amended accounts made up to 31 May 2003
06 Feb 2006 287 Registered office changed on 06/02/06 from: 113 cecil street watford hertfordshire WD2 5AS
19 Aug 2005 363s Return made up to 30/05/05; full list of members
22 Jul 2005 288b Director resigned
22 Jul 2005 288a New director appointed
15 Mar 2005 363s Return made up to 30/05/04; full list of members
15 Mar 2005 AA Accounts for a dormant company made up to 31 May 2004
15 Mar 2005 AA Accounts for a dormant company made up to 31 May 2003
15 Mar 2005 287 Registered office changed on 15/03/05 from: suite 17 hardy house somerset road ashford kent TN24 8EW
05 Aug 2003 288a New director appointed
05 Aug 2003 288a New director appointed
05 Aug 2003 288a New secretary appointed
05 Aug 2003 363s Return made up to 30/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 05/08/03
15 Jul 2003 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2003 288a New secretary appointed
11 Jul 2003 288a New director appointed
02 Jul 2003 287 Registered office changed on 02/07/03 from: 8A kings parade cambridge cambridgeshire CB2 1SJ
17 Jun 2003 GAZ1 First Gazette notice for compulsory strike-off