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LIONMEDE LIMITED

Company number 02520417

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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)
25 Mar 2006 403a Declaration of satisfaction of mortgage/charge
05 Feb 2006 AA Accounts for a small company made up to 30 September 2005
25 Jan 2006 288b Director resigned
29 Sep 2005 288b Director resigned
05 Sep 2005 363a Return made up to 10/07/05; full list of members
08 Feb 2005 AA Accounts for a small company made up to 30 September 2004
16 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2004 169 £ ic 11300/6500 30/07/04 £ sr 48000@.1=4800
10 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: share agreement 14/05/04
10 Aug 2004 363s Return made up to 10/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Jul 2004 288a New secretary appointed
15 Jul 2004 288b Secretary resigned
13 Jan 2004 AA Accounts for a small company made up to 30 September 2003
19 Jul 2003 363s Return made up to 10/07/03; full list of members
15 Jan 2003 AA Accounts for a small company made up to 30 September 2002
18 Jul 2002 363s Return made up to 10/07/02; full list of members
18 Jan 2002 AA Accounts for a small company made up to 30 September 2001
16 Jul 2001 363s Return made up to 10/07/01; full list of members
30 Jan 2001 AA Accounts for a small company made up to 30 September 2000
25 Jan 2001 288a New secretary appointed
25 Jan 2001 288b Secretary resigned
25 Jul 2000 363s Return made up to 10/07/00; full list of members
08 May 2000 288a New director appointed
06 Jan 2000 AA Accounts for a small company made up to 30 September 1999