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LIONBROOK NOMINEE (44/48 BOW LANE) NO.1 LIMITED

Company number 04299901

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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)
22 Nov 2011 AP01 Appointment of Mr Jamie Graham Christmas as a director
08 Nov 2011 CH04 Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011
08 Aug 2011 CH01 Director's details changed for Michael Christopher Daggett on 8 August 2011
04 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
08 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2011 TM01 Termination of appointment of Andrew Dewhirst as a director
06 Jan 2011 TM01 Termination of appointment of David Gibbs as a director
12 Nov 2010 AP01 Appointment of Michael Christopher Daggett as a director
04 Oct 2010 AP01 Appointment of Mrs Elizabeth Anne Horner as a director
04 Oct 2010 TM01 Termination of appointment of Andrew Beaton as a director
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Oliver Patrick Bartrum on 31 July 2010
04 Aug 2010 CH01 Director's details changed for Mr David John Gibbs on 31 July 2010
04 Aug 2010 CH01 Director's details changed for Andrew David Dewhirst on 31 July 2010
04 Aug 2010 CH01 Director's details changed for Andrew Guy Le Strange Beaton on 31 July 2010
19 Nov 2009 AD01 Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009
19 Nov 2009 CH04 Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009
13 Aug 2009 363a Return made up to 31/07/09; full list of members
07 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Aug 2008 363a Return made up to 31/07/08; full list of members
04 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007