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FIRST SOVEREIGN PLACE MANAGEMENT COMPANY (LIMEHOUSE) LIMITED

Company number 03514530

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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)
20 Feb 2004 363s Annual return made up to 20/02/04
  • 363(288) ‐ Secretary's particulars changed
28 Oct 2003 AA Full accounts made up to 31 December 2002
11 Mar 2003 363s Annual return made up to 20/02/03
03 Mar 2003 288a New secretary appointed
12 Sep 2002 AA Full accounts made up to 31 December 2001
22 Feb 2002 363s Annual return made up to 20/02/02
28 Sep 2001 AA Full accounts made up to 31 December 2000
23 Feb 2001 363s Annual return made up to 20/02/01
19 Feb 2001 288b Director resigned
19 Feb 2001 288a New director appointed
18 Oct 2000 AA Full accounts made up to 31 December 1999
15 Mar 2000 363s Annual return made up to 20/02/00
  • 363(288) ‐ Director resigned
30 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Mar 1999 363s Annual return made up to 20/02/99
09 Feb 1999 288b Director resigned
09 Feb 1999 288a New director appointed
09 Feb 1999 288a New director appointed
26 Jan 1999 288b Director resigned
27 Apr 1998 225 Accounting reference date shortened from 28/02/99 to 31/12/98
21 Apr 1998 288b Director resigned
21 Apr 1998 288b Secretary resigned
21 Apr 1998 287 Registered office changed on 21/04/98 from: po box 55 7 spa road london SE16 3QQ
21 Apr 1998 288a New director appointed
21 Apr 1998 288a New director appointed