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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)
23 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1990 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
23 Jan 1990 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
19 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 Jan 1989 PUC 2 Wd 02/01/89 ad 29/11/88--------- £ si 14@1=14 £ ic 986/1000
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Request DocumentWd 02/01/89 ad 29/11/88--------- £ si 14@1=14 £ ic 986/1000
23 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
23 Jan 1989 363 Return made up to 13/12/88; full list of members
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Request DocumentReturn made up to 13/12/88; full list of members
30 Mar 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Jan 1988 AA Accounts for a small company made up to 31 December 1986
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Request DocumentAccounts for a small company made up to 31 December 1986
06 Jan 1988 363 Return made up to 18/09/87; full list of members
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Request DocumentReturn made up to 18/09/87; full list of members
02 Apr 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Feb 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Nov 1986 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
02 Aug 1986 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 May 1986 287 Registered office changed on 29/05/86 from: epworth house 25/35 city road london EC1 1AA
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Request DocumentRegistered office changed on 29/05/86 from: epworth house 25/35 city road london EC1 1AA
19 May 1986 MEM/ARTS Memorandum and Articles of Association
04 Mar 1986 MISC Certificate of incorporation
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Request DocumentCertificate of incorporation