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LION RECRUITMENT LIMITED

Company number 02645924

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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)
04 Sep 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Jul 1998 123 Nc inc already adjusted 27/07/98
29 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Sep 1997 363s Return made up to 16/09/97; no change of members
16 Sep 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jun 1997 AA Accounts for a small company made up to 31 January 1997
20 Feb 1997 363s Return made up to 16/09/96; no change of members
20 Feb 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
17 Feb 1997 288a New director appointed
25 Sep 1996 287 Registered office changed on 25/09/96 from: city bridge house 235/245 goswell road london EC1 7JD
13 Jun 1996 225 Accounting reference date extended from 31/12/96 to 31/01/97
30 Apr 1996 363s Return made up to 16/09/95; full list of members
30 Apr 1996 363s Return made up to 16/09/94; no change of members
28 Mar 1996 AA Accounts for a small company made up to 31 December 1995
11 Sep 1995 AA Accounts for a small company made up to 31 December 1994
28 Mar 1995 288 Director resigned
22 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jul 1994 287 Registered office changed on 05/07/94 from: 12 garden road sundridge park bromley kent BR1 3LX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/07/94 from: 12 garden road sundridge park bromley kent BR1 3LX
03 Jun 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
17 Nov 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Nov 1993 363s Return made up to 16/09/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/09/93; no change of members
17 Nov 1993 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Jul 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
28 Jul 1993 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
14 May 1993 287 Registered office changed on 14/05/93 from: 1 elm crescent ealing common london W5 3JW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/05/93 from: 1 elm crescent ealing common london W5 3JW