LIONTRACK LIMITED

Company number 04353797

Date	Type	Description	View / Download
10 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(5 pages)
29 Jan 2010	AA	Full accounts made up to 31 March 2009	(12 pages)
10 Dec 2009	AP01	Appointment of Mrs Mary Margaret Durkan as a director	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Madeleine White as a director	(1 page)
06 Feb 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
29 Jan 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
25 Nov 2008	288a	Director appointed ms madeleine white	(1 page)
24 Nov 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
24 Nov 2008	288a	Director appointed mr philip beale	(1 page)
24 Nov 2008	288b	Appointment terminated director jane turner	(1 page)
24 Oct 2008	395	Particulars of a mortgage or charge / charge no: 6	(144 pages)
17 Jan 2008	363a	Return made up to 16/01/08; full list of members	(2 pages)
23 Aug 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
15 Aug 2007	288a	New director appointed	(2 pages)
15 Aug 2007	288b	Director resigned	(1 page)
20 Feb 2007	288a	New director appointed	(4 pages)
20 Feb 2007	288b	Director resigned	(1 page)
02 Feb 2007	288c	Director's particulars changed	(1 page)
18 Jan 2007	363a	Return made up to 16/01/07; full list of members	(2 pages)
20 Sep 2006	395	Particulars of mortgage/charge	(96 pages)
29 Aug 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
29 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
29 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
29 Aug 2006	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
29 Aug 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)