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LIONHART INVESTMENTS LIMITED

Company number 02806519

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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)
05 Apr 2001 363s Return made up to 02/04/01; full list of members
07 Mar 2001 AA Full accounts made up to 30 June 2000
22 Dec 2000 395 Particulars of mortgage/charge
22 Dec 2000 395 Particulars of mortgage/charge
04 Apr 2000 363s Return made up to 02/04/00; full list of members
  • 363(287) ‐ Registered office changed on 04/04/00
23 Mar 2000 AA Full accounts made up to 30 June 1999
23 Apr 1999 AA Full accounts made up to 30 June 1998
16 Apr 1999 363s Return made up to 02/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 May 1998 363s Return made up to 02/04/98; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Apr 1998 AA Full accounts made up to 30 June 1997
04 Jun 1997 AA Full accounts made up to 30 June 1996
14 May 1997 287 Registered office changed on 14/05/97 from: 8 strachan place wimbledon london SW19 4RH
27 Mar 1997 363s Return made up to 02/04/97; full list of members
01 Oct 1996 88(3) Particulars of contract relating to shares
01 Oct 1996 88(2)R Ad 16/05/96--------- £ si 6000@1=6000 £ ic 14000/20000
01 Oct 1996 123 Nc inc already adjusted 16/05/96
01 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 May 1996 AA Full accounts made up to 30 June 1995
09 Apr 1996 363s Return made up to 02/04/96; no change of members
  • 363(353) ‐ Location of register of members address changed
21 Apr 1995 363s Return made up to 02/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
03 Oct 1994 287 Registered office changed on 03/10/94 from: 69 petys road wimbledon SW20 8NL
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 03/10/94 from: 69 petys road wimbledon SW20 8NL
07 Jun 1994 363s Return made up to 02/04/94; full list 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 02/04/94; full list of members
20 Dec 1993 225(1) Accounting reference date shortened from 31/07 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/07 to 30/06