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LION NOMINEES LIMITED

Company number 02091464

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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)
02 Mar 2012 TM01 Termination of appointment of Paul Chambers as a director
21 Feb 2012 AA Accounts for a dormant company made up to 31 July 2011
13 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for Damien Walsh on 16 April 2011
30 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
04 Jan 2011 CH01 Director's details changed for Mr Simon Bowden on 8 December 2010
04 Jan 2011 TM01 Termination of appointment of Robert Keeler as a director
07 Dec 2010 AP01 Appointment of Mr Simon Bowden as a director
07 Dec 2010 AP01 Appointment of Mr Peter John Billings as a director
07 Dec 2010 AP01 Appointment of Mr Paul Noel Hampden as a director
07 Dec 2010 AP01 Appointment of Mr Richard Ian Curry as a director
07 Dec 2010 AP01 Appointment of Mr Paul Stuart Chambers as a director
07 Dec 2010 AP03 Appointment of Ms Jessica Abigail Smith as a secretary
07 Dec 2010 TM02 Termination of appointment of Robert Keeler as a secretary
26 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a dormant company made up to 31 July 2009
14 Jul 2009 288a Director and secretary appointed robert michael keeler
14 Jul 2009 288b Appointment terminated director and secretary jeff perry
12 May 2009 363a Return made up to 16/04/09; full list of members
05 Feb 2009 AA Accounts for a dormant company made up to 31 July 2008
06 Jun 2008 363s Return made up to 16/04/08; no change of members
02 Jun 2008 288a Secretary appointed jeff perry
23 Apr 2008 288b Appointment terminated director and secretary richard curry
17 Apr 2008 288a Director appointed jeff perry
17 Jan 2008 AA Accounts for a dormant company made up to 31 July 2007