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) |
---|---|---|---|
04 Jul 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
22 Feb 2007 | 363a | Return made up to 31/01/07; full list of members | |
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 | |
31 Jul 2006 | 288c | Director's particulars changed | |
13 Feb 2006 | 363a | Return made up to 31/01/06; full list of members | |
08 Feb 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
08 Feb 2005 | 363a | Return made up to 31/01/05; full list of members | |
21 Jan 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
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 | |
11 Feb 2004 | 363a | Return made up to 01/02/04; full list of members | |
03 Oct 2003 | 353 | Location of register of members | |
11 Jul 2003 | 288a | New director appointed | |
11 Jul 2003 | 288a | New director appointed | |
11 Jul 2003 | 288a | New director appointed | |
11 Jul 2003 | 288b | Director resigned | |
11 Jul 2003 | 288b | Director resigned | |
11 Jul 2003 | 288b | Director resigned |