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LIONSQUARE GROUP LIMITED

Company number 04164184

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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)
14 Feb 2006 363s Return made up to 16/02/06; full list of members
14 Feb 2006 363(288) Director's particulars changed
19 Dec 2005 363s Return made up to 20/02/05; full list of members
16 Dec 2005 AA Accounts made up to 28 February 2005
18 Feb 2005 288a New secretary appointed
16 Feb 2005 363s Return made up to 16/02/05; full list of members
16 Feb 2005 363(287) Registered office changed on 16/02/05
16 Feb 2005 363(190) Location of debenture register address changed
16 Feb 2005 363(353) Location of register of members address changed
16 Feb 2005 288b Secretary resigned
10 Aug 2004 AA Accounts made up to 28 February 2004
27 May 2004 88(2)R Ad 14/05/04--------- £ si 2@1=2 £ ic 6/8
27 May 2004 288a New director appointed
21 May 2004 CERTNM Company name changed wiseguyz LIMITED\certificate issued on 21/05/04
26 Mar 2004 287 Registered office changed on 26/03/04 from: 33 london road southborough tunbridge wells kent TN4 0PB
18 Mar 2004 288a New secretary appointed
18 Mar 2004 288b Secretary resigned
23 Feb 2004 AA Accounts made up to 28 February 2003
23 Feb 2004 363s Return made up to 20/02/04; full list of members
03 May 2003 88(2)R Ad 22/04/03--------- £ si 4@1=4 £ ic 2/6
04 Mar 2003 363s Return made up to 20/02/03; full list of members
05 Jul 2002 AA Accounts made up to 28 February 2002
01 Mar 2002 363s Return made up to 20/02/02; full list of members
18 Apr 2001 CERTNM Company name changed noland LIMITED\certificate issued on 18/04/01
16 Mar 2001 287 Registered office changed on 16/03/01 from: conradi morrison & co 33 london road, southborough tunbridge wells TN4 0PB