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LIONTRACK LIMITED

Company number 04353797

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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)
08 Jul 2003 287 Registered office changed on 08/07/03 from: vernon house 40 shaftesbury avenue london W1D 7ER
22 Jan 2003 363s Return made up to 16/01/03; full list of members
08 Jan 2003 288b Director resigned
03 Jul 2002 288b Secretary resigned
03 Jul 2002 288b Director resigned
03 Jul 2002 288a New director appointed
03 Jul 2002 288a New secretary appointed
03 Jul 2002 288a New director appointed
19 Mar 2002 SA Statement of affairs
19 Mar 2002 88(2)R Ad 08/02/02--------- £ si 1@1=1 £ ic 1/2
08 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2002 287 Registered office changed on 26/02/02 from: 280 grays inn road london WC1X 8EB
26 Feb 2002 288a New director appointed
26 Feb 2002 288b Secretary resigned
26 Feb 2002 288b Director resigned
26 Feb 2002 288a New secretary appointed;new director appointed
26 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
16 Jan 2002 NEWINC Incorporation