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SOVEREIGN DISCOUNT SPARES LIMITED

Company number 04304986

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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)
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Oct 2008 363a Return made up to 16/10/08; full list of members
11 Jan 2008 363a Return made up to 16/10/07; full list of members
29 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
23 Mar 2007 363a Return made up to 16/10/06; full list of members; amend
16 Feb 2007 288c Director's particulars changed
23 Jan 2007 363a Return made up to 16/10/06; full list of members
23 Jan 2007 353 Location of register of members
23 Jan 2007 287 Registered office changed on 23/01/07 from: unit 4 ardmore road south ockendon essex RM15 5TH
23 Jan 2007 190 Location of debenture register
23 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
29 Aug 2006 287 Registered office changed on 29/08/06 from: unit 4 aveley ind estate ardnore road sockendan essex RM15 5TH
06 Jul 2006 AA Accounts for a dormant company made up to 31 March 2005
22 Nov 2005 363s Return made up to 16/10/05; full list of members
  • 363(287) ‐ Registered office changed on 22/11/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
18 Aug 2005 287 Registered office changed on 18/08/05 from: 116 collier row road collier row romford essex RM5 2BB
17 Aug 2005 225 Accounting reference date extended from 31/10/04 to 31/03/05
19 Oct 2004 363s Return made up to 16/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2004 363s Return made up to 16/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 2004 AA Accounts for a dormant company made up to 31 October 2003
16 Mar 2004 CERTNM Company name changed global electrics uk LIMITED\certificate issued on 16/03/04
30 Aug 2003 AA Accounts for a dormant company made up to 31 October 2002
03 Jan 2003 363s Return made up to 16/10/02; full list of members
25 Oct 2001 287 Registered office changed on 25/10/01 from: bridge house 181 queen victoria street london EC4V 4DZ
25 Oct 2001 288b Secretary resigned
25 Oct 2001 288b Director resigned