LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED
Company number 04364908
- Company Overview for LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED (04364908)
- Filing history for LIONBROOK NOMINEE (21-23 ST.SWITHIN'S) NO.1 LIMITED (04364908)
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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 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 | |
| 07 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 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 | |
| 01 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for David John Gibbs on 31 January 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Andrew David Dewhirst on 31 January 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Andrew Guy Le Strange Beaton on 31 January 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Oliver Patrick Bartrum on 31 January 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 | |
| 07 Apr 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 09 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
| 13 Oct 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 04 Jul 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 07 Feb 2008 | 363a | Return made up to 31/01/08; full list of members | |
| 04 Nov 2007 | 353 | Location of register of members | |
| 04 Nov 2007 | 287 | Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ | |
| 31 Oct 2007 | 288c | Secretary's particulars changed |