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LIONHEAD STUDIOS LIMITED

Company number 03232655

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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 Apr 2006 288b Director resigned
25 Apr 2006 288a New director appointed
13 Apr 2006 403a Declaration of satisfaction of mortgage/charge
10 Jan 2006 AA Full accounts made up to 31 March 2005
11 Oct 2005 395 Particulars of mortgage/charge
31 Aug 2005 363s Return made up to 27/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2005 AA Full accounts made up to 31 March 2004
16 Sep 2004 395 Particulars of mortgage/charge
16 Sep 2004 395 Particulars of mortgage/charge
16 Sep 2004 395 Particulars of mortgage/charge
16 Sep 2004 395 Particulars of mortgage/charge
05 Aug 2004 363s Return made up to 27/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2004 403a Declaration of satisfaction of mortgage/charge
06 Jul 2004 288c Director's particulars changed
06 Jul 2004 288c Director's particulars changed
30 Apr 2004 395 Particulars of mortgage/charge
16 Dec 2003 AA Full accounts made up to 31 March 2003
12 Aug 2003 363s Return made up to 01/08/03; full list of members
15 Mar 2003 395 Particulars of mortgage/charge
14 Aug 2002 363s Return made up to 01/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Jul 2002 AA Full accounts made up to 31 March 2002
23 May 2002 288a New director appointed
17 May 2002 88(2)R Ad 09/05/02--------- £ si 89680@.01=896 £ ic 59786/60682
13 May 2002 88(2)R Ad 30/04/02--------- £ si 5893290@.01=58932 £ ic 854/59786
07 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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