MARYLEBONE COMMERCIAL FINANCE (2)

Company number 02411349

Date	Type	Description	View / Download
20 Apr 2006	288b	Secretary resigned	(1 page)
11 Apr 2006	288a	New secretary appointed	(2 pages)
20 Sep 2005	363a	Return made up to 04/08/05; full list of members	(7 pages)
05 Sep 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
24 Dec 2004	AA	Full accounts made up to 30 September 2004	(17 pages)
15 Dec 2004	288a	New director appointed	(2 pages)
15 Dec 2004	225	Accounting reference date shortened from 30/09/05 to 31/12/04	(1 page)
18 Nov 2004	CERTNM	Company name changed sovereign contract hire LIMITED\certificate issued on 18/11/04	(2 pages)
07 Sep 2004	363a	Return made up to 04/08/04; full list of members	(6 pages)
17 Mar 2004	288c	Director's particulars changed	(1 page)
24 Dec 2003	AA	Full accounts made up to 30 September 2003	(13 pages)
03 Oct 2003	225	Accounting reference date shortened from 30/06/04 to 30/09/03	(1 page)
31 Aug 2003	363a	Return made up to 04/08/03; full list of members	(6 pages)
05 Aug 2003	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
14 May 2003	353	Location of register of members	(1 page)
23 Apr 2003	288a	New director appointed	(2 pages)
21 Nov 2002	288b	Director resigned	(1 page)
17 Oct 2002	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
23 Aug 2002	363a	Return made up to 04/08/02; full list of members	(6 pages)
17 Jun 2002	288c	Director's particulars changed	(1 page)
02 Feb 2002	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
20 Nov 2001	288c	Director's particulars changed	(1 page)
16 Aug 2001	363a	Return made up to 04/08/01; full list of members	(6 pages)
21 May 2001	288a	New director appointed	(3 pages)
25 Apr 2001	288a	New director appointed	(3 pages)