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LION LABORATORIES LIMITED

Company number 01591869

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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)
12 May 2010 CH01 Director's details changed for Janice Tomblinson on 1 October 2009
12 May 2010 CH01 Director's details changed for Mr Gary Jackson Braswell on 1 October 2009
12 May 2010 CH01 Director's details changed for Jesse Thomas Mountjoy on 1 October 2009
12 May 2010 CH01 Director's details changed for Randy Lee Roos on 1 October 2009
12 May 2010 CH01 Director's details changed for Ian Jones on 1 October 2009
12 May 2010 CH04 Secretary's details changed for Crescent Hill Limited on 1 October 2009
23 Mar 2010 AA Full accounts made up to 31 December 2009
12 May 2009 363a Return made up to 20/04/09; full list of members
04 Apr 2009 AA Full accounts made up to 31 December 2008
30 Apr 2008 363a Return made up to 20/04/08; full list of members
30 Apr 2008 353 Location of register of members
25 Mar 2008 AA Full accounts made up to 31 December 2007
10 Oct 2007 AA Full accounts made up to 31 December 2006
29 May 2007 363s Return made up to 20/04/07; no change of members
10 Feb 2007 288a New director appointed
05 Nov 2006 AA Full accounts made up to 31 December 2005
25 May 2006 363s Return made up to 20/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Feb 2006 288b Director resigned
01 Aug 2005 MEM/ARTS Memorandum and Articles of Association
01 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2005 AA Full accounts made up to 31 December 2004
20 May 2005 363s Return made up to 20/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2004 AA Full accounts made up to 31 December 2003
18 May 2004 363s Return made up to 20/04/04; full list of members
27 Jun 2003 AUD Auditor's resignation