LIONEL MANSIONS MANAGEMENT LIMITED
Company number 03134531
- Company Overview for LIONEL MANSIONS MANAGEMENT LIMITED (03134531)
- Filing history for LIONEL MANSIONS MANAGEMENT LIMITED (03134531)
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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) |
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23 Dec 2014 | AD01 | Registered office address changed from C/O Susannah Ford 1 Applegarth Road London W14 0HY to C/O Lachlan Gowrie-Smith 24 Lionel Mansions Haarlem Road London W14 0JH on 23 December 2014 | |
29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
09 Jun 2014 | AP01 | Appointment of Mr Lachlan Ian Gowrie-Smith as a director | |
07 Jun 2014 | TM01 | Termination of appointment of Nemone Metaxas as a director | |
07 Jun 2014 | TM01 | Termination of appointment of Nemone Metaxas as a director | |
07 Jun 2014 | AP01 | Appointment of Mr Michael Anthony Simmons as a director | |
09 Dec 2013 | AR01 |
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
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08 Dec 2013 | TM01 | Termination of appointment of Margaret Bardsley as a director | |
27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
03 Dec 2012 | AR01 | Annual return made up to 3 December 2012 with full list of shareholders | |
03 Dec 2012 | CH01 | Director's details changed for Nemone Metaxas on 3 December 2012 | |
03 Dec 2012 | AP01 | Appointment of Mr Piers Winkworth as a director | |
24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
19 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
19 Dec 2011 | TM01 | Termination of appointment of Martina Riegl as a director | |
19 Dec 2011 | CH03 | Secretary's details changed for Miss Rachel Barbara Edmunds on 1 October 2011 | |
16 Dec 2011 | TM02 | Termination of appointment of Rachel Edmunds as a secretary | |
16 Dec 2011 | AD01 | Registered office address changed from 18 Lionel Mansions Haarlem Road London W14 0JH United Kingdom on 16 December 2011 | |
16 Dec 2011 | TM01 | Termination of appointment of Martina Riegl as a director | |
16 Dec 2011 | AP03 | Appointment of Ms Susannah Ford as a secretary | |
30 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
09 Dec 2010 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
10 Nov 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
01 Mar 2010 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders | |
05 Jan 2010 | AD02 | Register inspection address has been changed |