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LIONSGATE PROPERTIES LG LIMITED

Company number 02476647

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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)
10 Feb 1994 363s Return made up to 02/02/94; full list of members
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10 Feb 1994 363(288) Director's particulars changed
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27 Jun 1993 AA Full group accounts made up to 31 December 1992
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13 May 1993 288 New director appointed
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13 May 1993 288 New director appointed
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Request DocumentNew director appointed
13 May 1993 288 New director appointed
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21 Feb 1993 363s Return made up to 02/02/93; no change of members
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Request DocumentReturn made up to 02/02/93; no change of members
21 Feb 1993 363(288) Director's particulars changed
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07 Aug 1992 AA Full group accounts made up to 31 December 1991
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12 Mar 1992 288 Director's particulars changed
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11 Mar 1992 363b Return made up to 02/02/92; no change of members
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Request DocumentReturn made up to 02/02/92; no change of members
20 Feb 1992 288 Director's particulars changed
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14 Aug 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
21 Jun 1991 363a Return made up to 02/03/91; full list of members
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Request DocumentReturn made up to 02/03/91; full list of members
15 Apr 1991 288 New secretary appointed
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03 Apr 1991 SA Statement of affairs
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03 Apr 1991 88(2)O Ad 28/11/90--------- £ si 4065000@1
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Request DocumentAd 28/11/90--------- £ si 4065000@1
21 Mar 1991 88(2)P Ad 28/11/90--------- £ si 4065000@1=4065000 £ ic 50000/4115000
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Request DocumentAd 28/11/90--------- £ si 4065000@1=4065000 £ ic 50000/4115000
27 Feb 1991 288 Director resigned
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19 Feb 1991 288 New director appointed
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20 Dec 1990 287 Registered office changed on 20/12/90 from: newton house 118-119 piccadilly london W1
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Request DocumentRegistered office changed on 20/12/90 from: newton house 118-119 piccadilly london W1
26 Nov 1990 287 Registered office changed on 26/11/90 from: 44 clareville street london SW7 5AW
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Request DocumentRegistered office changed on 26/11/90 from: 44 clareville street london SW7 5AW
06 Sep 1990 123 Nc inc already adjusted 30/08/90
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Request DocumentNc inc already adjusted 30/08/90
06 Sep 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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06 Sep 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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