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LIONHURST LIMITED

Company number 01624941

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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)
17 Aug 1998 363s Return made up to 11/07/98; full list of members
17 Aug 1998 288a New secretary appointed
17 Aug 1998 288b Secretary resigned
25 Feb 1998 AA Full accounts made up to 30 April 1997
30 Jul 1997 363s Return made up to 11/07/97; no change of members
25 Feb 1997 AA Full accounts made up to 30 April 1996
09 Sep 1996 363s Return made up to 11/07/96; no change of members
05 Mar 1996 AA Full accounts made up to 30 April 1995
08 Aug 1995 363s Return made up to 11/07/95; full list of members
22 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Mar 1995 MEM/ARTS Memorandum and Articles of Association
09 Mar 1995 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
27 Feb 1995 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
14 Jul 1994 363s Return made up to 11/07/94; no change of members
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Request DocumentReturn made up to 11/07/94; no change of members
07 Apr 1994 AA Full accounts made up to 30 April 1993
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Request DocumentFull accounts made up to 30 April 1993
29 Mar 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Jul 1993 363s Return made up to 17/07/93; no change of members
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Request DocumentReturn made up to 17/07/93; no change of members
07 Sep 1992 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
31 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jul 1992 363s Return made up to 17/07/92; full list of members
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Request DocumentReturn made up to 17/07/92; full list of members
29 May 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
05 May 1992 225(1) Accounting reference date shortened from 31/07 to 30/04
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Request DocumentAccounting reference date shortened from 31/07 to 30/04
18 Mar 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge