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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)
12 Jul 2004 CERTNM Company name changed sovereign buses (london) LIMITED\certificate issued on 12/07/04
01 Jul 2004 AA Full accounts made up to 7 November 2003
08 May 2004 395 Particulars of mortgage/charge
04 May 2004 288a New director appointed
04 May 2004 288c Director's particulars changed
04 May 2004 288c Director's particulars changed
18 Nov 2003 288a New secretary appointed;new director appointed
18 Nov 2003 288b Secretary resigned;director resigned
18 Nov 2003 363s Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Nov 2003 288c Director's particulars changed
29 Oct 2003 288c Director's particulars changed
29 Oct 2003 288c Director's particulars changed
29 Oct 2003 288c Director's particulars changed
15 Oct 2003 225 Accounting reference date extended from 02/11/03 to 07/11/03
08 Oct 2003 288c Director's particulars changed
07 Sep 2003 AA Full accounts made up to 2 November 2002
02 Dec 2002 287 Registered office changed on 02/12/02 from: prospect park broughton way starbeck harrogate north yorkshire HG2 7NY
29 Nov 2002 288a New director appointed
29 Nov 2002 288a New director appointed
29 Nov 2002 288a New director appointed
29 Nov 2002 288a New director appointed
25 Nov 2002 403a Declaration of satisfaction of mortgage/charge
25 Nov 2002 403a Declaration of satisfaction of mortgage/charge
16 Nov 2002 363s Return made up to 31/10/02; full list of members
16 Nov 2002 225 Accounting reference date extended from 31/10/02 to 02/11/02