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LION GATE PROPERTIES LIMITED

Company number 01524234

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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)
21 Feb 2002	363s	Return made up to 14/02/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/02/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
27 Dec 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Dec 2001	AA	Total exemption small company accounts made up to 30 April 2001	View PDF Total exemption small company accounts made up to 30 April 2001 - link opens in a new window - 7 pages (7 pages)
20 Feb 2001	363s	Return made up to 14/02/01; full list of members	View PDF Return made up to 14/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
27 Nov 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Nov 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
27 Nov 2000	123	£ nc 10000/310000 07/11/00	View PDF £ nc 10000/310000 07/11/00 - link opens in a new window - 2 pages (2 pages)
14 Nov 2000	AA	Full accounts made up to 30 April 2000	View PDF Full accounts made up to 30 April 2000 - link opens in a new window - 8 pages (8 pages)
18 Feb 2000	AA	Full accounts made up to 30 April 1999	View PDF Full accounts made up to 30 April 1999 - link opens in a new window - 8 pages (8 pages)
11 Feb 2000	363s	Return made up to 14/02/00; full list of members	View PDF Return made up to 14/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
08 Apr 1999	363s	Return made up to 14/02/99; no change of members	View PDF Return made up to 14/02/99; no change of members - link opens in a new window - 6 pages (6 pages)
26 Feb 1999	AA	Full accounts made up to 30 April 1998	View PDF Full accounts made up to 30 April 1998 - link opens in a new window - 8 pages (8 pages)
19 May 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 May 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 May 1998	363s	Return made up to 14/02/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/02/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Feb 1998	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 10 pages (10 pages)
12 Mar 1997	363s	Return made up to 14/02/97; full list of members	View PDF Return made up to 14/02/97; full list of members - link opens in a new window - 8 pages (8 pages)
24 Sep 1996	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 10 pages (10 pages)
05 Mar 1996	363s	Return made up to 14/02/96; no change of members	View PDF Return made up to 14/02/96; no change of members - link opens in a new window - 6 pages (6 pages)
24 Jan 1996	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 11 pages (11 pages)
28 Feb 1995	AA	Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1994
01 Feb 1995	363s	Return made up to 14/02/95; 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 14/02/95; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 21 pages (21 pages)

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