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LION CUBS LIMITED

Company number 03927900

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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)
02 Mar 2006 287 Registered office changed on 02/03/06 from: 87-91 newman street london W1T 3EY
08 Jul 2005 AA Accounts for a dormant company made up to 31 August 2004
09 Mar 2005 363s Return made up to 17/02/05; full list of members
17 Jan 2005 288a New secretary appointed
27 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
25 Jun 2004 288a New director appointed
25 Jun 2004 288a New director appointed
25 Jun 2004 288a New director appointed
25 Jun 2004 MEM/ARTS Memorandum and Articles of Association
25 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2004 225 Accounting reference date shortened from 31/12/04 to 31/08/04
24 Jun 2004 287 Registered office changed on 24/06/04 from: lion house 26 paddenswick road london W6 0UB
24 Jun 2004 288b Secretary resigned
16 Mar 2004 363s Return made up to 17/02/04; full list of members
13 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
08 Jun 2003 287 Registered office changed on 08/06/03 from: lion house 191 askew house london W12 9AX
19 Mar 2003 363s Return made up to 17/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
19 Mar 2002 363s Return made up to 17/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
31 Oct 2001 225 Accounting reference date shortened from 28/02/01 to 31/12/00
21 Mar 2001 363s Return made up to 17/02/01; full list of members
14 Mar 2000 288b Director resigned
14 Mar 2000 288b Secretary resigned
14 Mar 2000 288a New director appointed