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LIONHEART MARKETING COMMUNICATIONS LIMITED

Company number 04066579

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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)
11 May 2005 88(2)R Ad 29/04/05--------- £ si 100@1=100 £ ic 1720/1820
18 Feb 2005 288a New director appointed
10 Sep 2004 363s Return made up to 06/09/04; full list of members
10 Sep 2004 363(288) Secretary's particulars changed;director's particulars changed
23 Apr 2004 88(2)R Ad 13/04/04--------- £ si 100@1=100 £ ic 1620/1720
13 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
16 Feb 2004 288a New director appointed
02 Oct 2003 MISC Recind 882 98 ord £1 each 011001
18 Sep 2003 363s Return made up to 06/09/03; full list of members
18 Sep 2003 363(288) Director's particulars changed
24 Apr 2003 88(2)R Ad 02/04/03--------- £ si 1418@1=1418 £ ic 202/1620
24 Apr 2003 123 Nc inc already adjusted 02/04/03
24 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2003 123 Nc inc already adjusted 02/04/03
24 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2003 88(2)R Ad 02/04/03--------- £ si 200@1=200 £ ic 2/202
25 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
16 Sep 2002 363s Return made up to 06/09/02; full list of members
16 Sep 2002 363(288) Director's particulars 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 DocumentDirector's particulars changed
15 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
21 Jul 2002 288a New secretary appointed;new director appointed