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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)
28 Jun 2007 288a New director appointed
28 Jun 2007 288b Director resigned
04 Jun 2007 363s Return made up to 16/04/07; no change of members
04 May 2007 AA Accounts for a dormant company made up to 31 July 2006
01 Dec 2006 288a New secretary appointed;new director appointed
30 Nov 2006 288b Secretary resigned;director resigned
23 May 2006 363s Return made up to 16/04/06; full list of members
05 May 2006 AA Accounts for a dormant company made up to 31 July 2005
03 May 2005 363s Return made up to 16/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2005 AA Accounts for a dormant company made up to 31 July 2004
26 May 2004 AA Accounts for a dormant company made up to 31 July 2003
27 Apr 2004 363s Return made up to 16/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2004 287 Registered office changed on 26/04/04 from: 12 appold street london EC2A 2AW
10 Dec 2003 288a New secretary appointed
21 Nov 2003 288b Secretary resigned;director resigned
08 May 2003 363s Return made up to 16/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2003 AA Accounts for a dormant company made up to 31 July 2002
09 May 2002 288b Director resigned
30 Apr 2002 363s Return made up to 16/04/02; full list of members
26 Nov 2001 AA Accounts for a dormant company made up to 31 July 2001
20 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Res/appt dir 07/09/01
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Request DocumentResolutions
20 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2001 288a New director appointed
28 Jul 2001 288b Director resigned
21 May 2001 363a Return made up to 16/04/01; full list of members