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LIONGLEN LIMITED

Company number 01995386

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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)
18 Nov 2009 CH01 Director's details changed for Craig Stephen Mitchell on 1 October 2009
27 Sep 2009 AA Full accounts made up to 31 December 2008
12 Jan 2009 AA Full accounts made up to 31 December 2007
17 Nov 2008 363a Return made up to 14/11/08; full list of members
07 Aug 2008 288c Director's change of particulars / william morris iii / 06/08/2008
15 Nov 2007 363a Return made up to 14/11/07; full list of members
14 Nov 2007 353 Location of register of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
04 Dec 2006 363a Return made up to 14/11/06; full list of members
25 Aug 2006 AA Full accounts made up to 31 December 2005
11 May 2006 AA Full accounts made up to 31 December 2004
14 Nov 2005 363a Return made up to 14/11/05; full list of members
09 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
06 Jun 2005 363a Return made up to 14/11/04; full list of members
25 May 2005 287 Registered office changed on 25/05/05 from: 30 little russell street london WC1A 2HN
19 May 2005 395 Particulars of mortgage/charge
01 Feb 2005 AA Full accounts made up to 31 December 2003
06 Jan 2005 288b Director resigned
18 Nov 2004 288b Director resigned
18 Nov 2004 288b Director resigned
18 Nov 2004 288b Director resigned
18 Nov 2004 288b Secretary resigned
18 Nov 2004 288a New director appointed
18 Nov 2004 288a New secretary appointed;new director appointed
18 Nov 2004 288a New director appointed