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LION MARINE LIMITED

Company number 03442462

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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)
10 Nov 2000 287 Registered office changed on 10/11/00 from: enterprise house george lane london EC18 1AB
26 Oct 2000 288a New secretary appointed
09 Oct 2000 287 Registered office changed on 09/10/00 from: parramatta 305 the butlers wharf building shad thames london SE1 2YE
01 Sep 2000 288b Secretary resigned
05 Jul 1999 287 Registered office changed on 05/07/99 from: 3RD floor 4 luke street london EC2A 4NT
13 Jan 1999 363s Return made up to 01/10/98; full list of members
12 Jan 1999 288b Secretary resigned
12 Jan 1999 288a New secretary appointed
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Jan 1999 AA Accounts for a small company made up to 31 October 1998
28 Aug 1998 288a New director appointed
21 Aug 1998 288b Director resigned
19 Nov 1997 288b Director resigned
23 Oct 1997 288a New director appointed
01 Oct 1997 NEWINC Incorporation