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NEDLLOYD GENOA LIMITED

Company number 02412292

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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)
27 Oct 2004 CERTNM Company name changed a & l cf december (4) LIMITED\certificate issued on 27/10/04
07 Sep 2004 363s Return made up to 09/08/04; full list of members
02 Jul 2004 288a New director appointed
21 Apr 2004 395 Particulars of mortgage/charge
21 Apr 2004 395 Particulars of mortgage/charge
21 Apr 2004 395 Particulars of mortgage/charge
02 Apr 2004 AA Full accounts made up to 31 December 2003
17 Mar 2004 288c Director's particulars changed
19 Jan 2004 CERTNM Company name changed sovereign fleet services LIMITED\certificate issued on 19/01/04
24 Dec 2003 225 Accounting reference date shortened from 30/09/04 to 31/12/03
16 Dec 2003 288b Director resigned
16 Dec 2003 AA Full accounts made up to 30 September 2003
21 Oct 2003 288b Director resigned
03 Oct 2003 225 Accounting reference date shortened from 30/06/04 to 30/09/03
31 Aug 2003 363a Return made up to 09/08/03; no change of members
05 Aug 2003 AA Accounts for a dormant company made up to 30 June 2003
14 May 2003 353 Location of register of members
23 Apr 2003 288a New director appointed
21 Nov 2002 288b Director resigned
17 Oct 2002 AA Accounts for a dormant company made up to 30 June 2002
23 Aug 2002 363a Return made up to 09/08/02; full list of members
17 Jun 2002 288c Director's particulars changed
02 Feb 2002 AA Accounts for a dormant company made up to 30 June 2001
28 Nov 2001 288c Director's particulars changed
20 Nov 2001 288c Director's particulars changed