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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)
02 Nov 2009 CH01 Director's details changed for Leslie Arthur Birchley on 1 October 2009
04 Aug 2009 AA Full accounts made up to 7 November 2008
11 Nov 2008 353 Location of register of members
11 Nov 2008 363a Return made up to 31/10/08; full list of members
10 Nov 2008 288c Director's change of particulars / karen fuller / 01/01/2008
08 Sep 2008 AA Full accounts made up to 9 November 2007
14 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2008 288b Appointment terminated director charles beaumont
06 Nov 2007 363a Return made up to 31/10/07; full list of members
12 Sep 2007 AA Full accounts made up to 10 November 2006
29 Mar 2007 288a New director appointed
20 Mar 2007 288b Director resigned
23 Feb 2007 288c Director's particulars changed
12 Jan 2007 395 Particulars of mortgage/charge
16 Nov 2006 363a Return made up to 31/10/06; full list of members
19 Sep 2006 288a New director appointed
15 Sep 2006 288b Director resigned
12 Sep 2006 AA Full accounts made up to 11 November 2005
03 Aug 2006 288c Director's particulars changed
19 May 2006 288a New director appointed
24 Nov 2005 363s Return made up to 31/10/05; full list of members
24 Aug 2005 AA Full accounts made up to 12 November 2004
17 Jan 2005 288c Director's particulars changed
21 Dec 2004 288b Director resigned
16 Dec 2004 363s Return made up to 31/10/04; full list of members