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LIONHEAD LIMITED

Company number 04266262

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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)
27 Jul 2004 88(2)R Ad 08/07/04--------- £ si 2757253@.01=27572 £ ic 60683/88255
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New director appointed
26 Jul 2004 288b Director resigned
26 Jul 2004 288b Director resigned
08 Jul 2004 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Jul 2004 MA Memorandum and Articles of Association
08 Jul 2004 53 Application for reregistration from PLC to private
08 Jul 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2004 288b Director resigned
06 Jul 2004 288c Director's particulars changed
06 Jul 2004 288c Director's particulars changed
12 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
30 Oct 2003 244 Delivery ext'd 3 mth 31/03/03
12 Aug 2003 363s Return made up to 07/08/03; full list of members
12 Aug 2003 363(287) Registered office changed on 12/08/03
13 Feb 2003 AA Full accounts made up to 31 March 2002
20 Sep 2002 363s Return made up to 07/08/02; full list of members
20 Sep 2002 363(287) Registered office changed on 20/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/09/02
26 Jun 2002 122 S-div 28/05/02
12 Jun 2002 288a New director appointed
12 Jun 2002 288a New director appointed
12 Jun 2002 288a New director appointed