LONDON SOVEREIGN LIMITED

Company number 02467207

Date	Type	Description	View / Download
04 May 2004	288c	Director's particulars changed	(1 page)
18 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
18 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
18 Nov 2003	363s	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
05 Nov 2003	288c	Director's particulars changed	(1 page)
29 Oct 2003	288c	Director's particulars changed	(1 page)
29 Oct 2003	288c	Director's particulars changed	(1 page)
29 Oct 2003	288c	Director's particulars changed	(1 page)
15 Oct 2003	225	Accounting reference date extended from 02/11/03 to 07/11/03	(1 page)
08 Oct 2003	288c	Director's particulars changed	(1 page)
07 Sep 2003	AA	Full accounts made up to 2 November 2002	(17 pages)
02 Dec 2002	287	Registered office changed on 02/12/02 from: prospect park broughton way starbeck harrogate north yorkshire HG2 7NY	(1 page)
29 Nov 2002	288a	New director appointed	(2 pages)
29 Nov 2002	288a	New director appointed	(2 pages)
29 Nov 2002	288a	New director appointed	(2 pages)
29 Nov 2002	288a	New director appointed	(2 pages)
25 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Nov 2002	363s	Return made up to 31/10/02; full list of members	(8 pages)
16 Nov 2002	225	Accounting reference date extended from 31/10/02 to 02/11/02	(1 page)
15 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
15 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Nov 2002	288a	New director appointed	(2 pages)
15 Nov 2002	288a	New director appointed	(2 pages)
15 Nov 2002	288a	New secretary appointed	(2 pages)