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LG/SL (H) LIMITED

Company number 03461477

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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)
25 Jun 2002 288b Director resigned
25 Jun 2002 288b Director resigned
25 Jun 2002 288b Director resigned
29 Mar 2002 288c Director's particulars changed
08 Mar 2002 AA Full accounts made up to 31 December 2001
19 Dec 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
19 Dec 2001 AA Full accounts made up to 30 June 2001
08 Nov 2001 363s Return made up to 06/11/01; full list of members
24 Oct 2001 403a Declaration of satisfaction of mortgage/charge
04 Oct 2001 CERTNM Company name changed sovereign land (h) LIMITED\certificate issued on 04/10/01
21 Aug 2001 287 Registered office changed on 21/08/01 from: 9 grosvenor street london W1X 9PA
02 Aug 2001 AA Full accounts made up to 30 June 2000
02 Jul 2001 288c Director's particulars changed
19 Jun 2001 288c Director's particulars changed
27 Apr 2001 244 Delivery ext'd 3 mth 30/06/00
13 Apr 2001 288b Director resigned
30 Nov 2000 288c Director's particulars changed
10 Nov 2000 363s Return made up to 06/11/00; full list of members
04 May 2000 288a New director appointed
25 Apr 2000 288b Director resigned
08 Mar 2000 CERTNM Company name changed lionsgate (h) LIMITED\certificate issued on 09/03/00
07 Jan 2000 AA Full accounts made up to 30 June 1999
11 Nov 1999 363s Return made up to 06/11/99; full list of members
02 Sep 1999 288a New director appointed
19 Aug 1999 MA Memorandum and Articles of Association