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SOVEREIGN EXECUTIVE CARS (LONDON) LIMITED

Company number 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)
13 Oct 2007 395 Particulars of mortgage/charge
30 Aug 2007 AA Total exemption small company accounts made up to 30 June 2007
30 Aug 2007 AA Total exemption small company accounts made up to 30 June 2006
24 May 2007 363s Return made up to 24/04/07; no change of members
14 Mar 2007 395 Particulars of mortgage/charge
14 Jul 2006 287 Registered office changed on 14/07/06 from: unit B5 lanterns court millharbour london E14 9TU
11 Jul 2006 CERTNM Company name changed sovereign chauffeurs of london l imited\certificate issued on 11/07/06
20 Apr 2006 363s Return made up to 24/04/06; full list of members
10 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
03 May 2005 363s Return made up to 24/04/05; full list of members
04 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
15 Apr 2004 363s Return made up to 24/04/04; change of members
08 Oct 2003 AA Accounts for a small company made up to 30 June 2003
26 Jul 2003 288b Director resigned
01 Jul 2003 363s Return made up to 24/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2003 288a New director appointed
11 Nov 2002 AA Accounts for a small company made up to 30 June 2002
04 Jul 2002 363s Return made up to 24/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2002 AA Accounts for a small company made up to 30 June 2001
20 Apr 2001 363s Return made up to 24/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/04/01
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
11 Dec 2000 288a New director appointed
11 Dec 2000 88(2)R Ad 27/11/00--------- £ si 100@1=100 £ ic 100/200
11 Dec 2000 AA Accounts for a small company made up to 30 June 2000
28 Apr 2000 363s Return made up to 24/04/00; full list of members