LIONMATES LIMITED

Company number 03219382

Date	Type	Description	View / Download
09 Jul 2001	363a	Return made up to 02/07/01; full list of members	(5 pages)
14 Dec 2000	AA	Accounts for a small company made up to 31 March 2000	(9 pages)
11 Aug 2000	287	Registered office changed on 11/08/00 from: 13-17 new burlington place london W1X 2JP	(1 page)
10 Jul 2000	363a	Return made up to 02/07/00; full list of members	(5 pages)
11 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(9 pages)
08 Jul 1999	363a	Return made up to 02/07/99; full list of members	(9 pages)
08 Jul 1999	363(353)	Location of register of members address 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 Document
15 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
24 Jul 1998	363a	Return made up to 02/07/98; full list of members	(10 pages)
01 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
07 Jul 1997	363a	Return made up to 02/07/97; full list of members	(9 pages)
04 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Sep 1996	395	Particulars of mortgage/charge	(8 pages)
02 Aug 1996	287	Registered office changed on 02/08/96 from: 6 stoke newington road london N16 7XN	(1 page)
02 Aug 1996	288	New secretary appointed;new director appointed	(4 pages)
02 Aug 1996	288	New director appointed	(3 pages)
01 Aug 1996	225	Accounting reference date shortened from 31/07/97 to 31/03/97	(1 page)
01 Aug 1996	88(2)R	Ad 24/07/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
30 Jul 1996	288	Secretary resigned	(1 page)
30 Jul 1996	288	Director resigned	(1 page)
29 Jul 1996	MA	Memorandum and Articles of Association	(4 pages)
29 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Jul 1996	NEWINC	Incorporation	(13 pages)

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