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LONDON SOVEREIGN LIMITED

Company number 02467207

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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)
15 Nov 2002 MEM/ARTS Memorandum and Articles of Association
15 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New secretary appointed
11 Nov 2002 288b Secretary resigned
11 Nov 2002 288b Director resigned
11 Nov 2002 288b Director resigned
11 Nov 2002 288b Director resigned
11 Nov 2002 288b Director resigned
11 Nov 2002 288b Director resigned
25 Oct 2002 403a Declaration of satisfaction of mortgage/charge
25 Oct 2002 403a Declaration of satisfaction of mortgage/charge
08 Aug 2002 AA Full accounts made up to 31 October 2001
26 Nov 2001 363s Return made up to 31/10/01; full list of members
04 Oct 2001 395 Particulars of mortgage/charge
14 Aug 2001 AA Full accounts made up to 31 October 2000
01 Aug 2001 287 Registered office changed on 01/08/01 from: edgware bus garage station road edgware middlesex HA8 7AN
21 Apr 2001 395 Particulars of mortgage/charge
21 Jan 2001 288a New secretary appointed
10 Jan 2001 288b Secretary resigned
13 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2000 288c Secretary's particulars changed
26 Jul 2000 AA Full accounts made up to 31 October 1999
10 May 2000 AUD Auditor's resignation