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LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED

Company number 04299911

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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)
04 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed
21 Feb 2007 288b Director resigned
12 Oct 2006 395 Particulars of mortgage/charge
05 Sep 2006 288c Director's particulars changed
16 Aug 2006 363a Return made up to 31/07/06; full list of members
31 Jul 2006 288c Director's particulars changed
08 Feb 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Aug 2005 363a Return made up to 31/07/05; full list of members
21 Jan 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Oct 2004 363a Return made up to 05/10/04; full list of members
07 Jul 2004 288c Secretary's particulars changed
20 May 2004 353 Location of register of members
20 May 2004 287 Registered office changed on 20/05/04 from: 1ST floor 9 devonshire square london EC2M 4WX
30 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
25 Feb 2004 288c Director's particulars changed
16 Oct 2003 363a Return made up to 05/10/03; full list of members
03 Oct 2003 353 Location of register of members
10 Jul 2003 288b Director resigned
10 Jul 2003 288b Director resigned
10 Jul 2003 288b Director resigned
10 Jul 2003 288b Director resigned
10 Jul 2003 288b Director resigned
10 Jul 2003 288a New director appointed