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

Company number 04299911

Date	Type	Description	View / Download
10 Jul 2003	288a	New director appointed	(3 pages)
10 Jul 2003	288a	New director appointed	(3 pages)
10 Jul 2003	288a	New director appointed	(3 pages)
21 Feb 2003	287	Registered office changed on 21/02/03 from: 9 devonshire square london EC2M 4YL	(1 page)
17 Feb 2003	288c	Secretary's particulars changed	(1 page)
08 Feb 2003	AA	Accounts for a dormant company made up to 31 December 2002	(6 pages)
26 Nov 2002	363a	Return made up to 05/10/02; full list of members	(7 pages)
26 Nov 2002	353	Location of register of members	(1 page)
26 Nov 2002	288b	Secretary resigned	(1 page)
26 Nov 2002	288a	New secretary appointed	(2 pages)
15 May 2002	353	Location of register of members	(1 page)
05 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Nov 2001	288a	New director appointed	(2 pages)
13 Nov 2001	288a	New secretary appointed	(2 pages)
13 Nov 2001	288a	New director appointed	(3 pages)
13 Nov 2001	288a	New director appointed	(3 pages)
13 Nov 2001	288a	New director appointed	(2 pages)
13 Nov 2001	288a	New director appointed	(3 pages)
04 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
01 Nov 2001	288b	Secretary resigned	(1 page)
01 Nov 2001	288b	Director resigned	(1 page)
01 Nov 2001	287	Registered office changed on 01/11/01 from: lacon house theobalds road london WC1X 8RW	(1 page)
01 Nov 2001	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)

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