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LIONSMARK LIMITED

Company number 01150660

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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 Jan 2003 363s Return made up to 30/11/02; full list of members
07 Jan 2002 363s Return made up to 30/11/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
26 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
16 Jan 2001 363s Return made up to 30/11/00; full list of members
  • 363(287) ‐ Registered office changed on 16/01/01
28 Mar 2000 288b Secretary resigned
28 Mar 2000 288a New secretary appointed
22 Dec 1999 363s Return made up to 30/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Nov 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Nov 1999 AA Accounts for a dormant company made up to 31 March 1999
22 Dec 1998 363s Return made up to 30/11/98; full list of members
14 Dec 1998 AA Full accounts made up to 31 March 1998
14 Jan 1998 AA Full accounts made up to 31 March 1997
13 Jan 1998 363s Return made up to 30/11/97; no change of members
06 Apr 1997 288b Secretary resigned
06 Apr 1997 288a New secretary appointed
02 Jan 1997 363s Return made up to 30/11/96; no change of members
17 Dec 1996 AA Full accounts made up to 31 March 1996
19 Apr 1996 363s Return made up to 30/11/95; full list of members
14 Dec 1995 AA Full accounts made up to 31 March 1995
16 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Jan 1995 363s Return made up to 30/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/94; no change of members
11 Nov 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
06 Jan 1994 363s Return made up to 30/11/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/93; no change of members
16 Dec 1993 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993