SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED
Company number 03190223
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- Filing history for SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED (03190223)
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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 Jun 2012 | TM02 | Termination of appointment of Mark Hughes as a secretary | |
| 15 Jun 2012 | TM01 | Termination of appointment of Mark Hughes as a director | |
| 25 Apr 2012 | AR01 | Annual return made up to 24 April 2012 with full list of shareholders | |
| 16 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 06 May 2011 | AR01 | Annual return made up to 24 April 2011 with full list of shareholders | |
| 21 Jan 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 26 May 2010 | AR01 | Annual return made up to 24 April 2010 with full list of shareholders | |
| 17 May 2010 | CH01 | Director's details changed for Mr Mark Hughes on 12 May 2010 | |
| 17 May 2010 | CH03 | Secretary's details changed for Mr Mark Hughes on 12 May 2010 | |
| 10 Dec 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 10 Dec 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 17 Aug 2009 | 288b | Appointment terminated director alan temple | |
| 17 Aug 2009 | 287 | Registered office changed on 17/08/2009 from 50 great wheatley road rayleigh essex SS6 7AP | |
| 30 Jul 2009 | 363a | Return made up to 24/04/09; full list of members | |
| 22 Jul 2009 | 288a | Director appointed mr mark hughes | |
| 05 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 28 Apr 2008 | 363a | Return made up to 24/04/08; full list of members | |
| 21 Oct 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
| 21 Oct 2007 | 288b | Director resigned | |
| 21 Oct 2007 | 288b | Secretary resigned;director resigned | |
| 21 Oct 2007 | 288b | Director resigned | |
| 21 Oct 2007 | 288b | Director resigned | |
| 21 Oct 2007 | 288a | New director appointed | |
| 21 Oct 2007 | 288a | New secretary appointed | |
| 18 Oct 2007 | 395 | Particulars of mortgage/charge |