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LIONBROOK NOMINEE (21-23 ST. SWITHIN'S) NO.2 LIMITED

Company number 04364912

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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)
11 Jul 2003 288a New director appointed
15 May 2003 363a Return made up to 01/02/03; full list of members; amend
25 Feb 2003 363a Return made up to 01/02/03; full list of members
20 Feb 2003 287 Registered office changed on 20/02/03 from: 9 devonshire square london EC2M 4YL
17 Feb 2003 288c Secretary's particulars changed
08 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
28 Nov 2002 288b Secretary resigned
28 Nov 2002 288a New secretary appointed
17 Apr 2002 288a New director appointed
17 Apr 2002 288a New director appointed
17 Apr 2002 288a New director appointed
17 Apr 2002 288a New secretary appointed
08 Apr 2002 288a New director appointed
08 Apr 2002 288a New director appointed
29 Mar 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
27 Mar 2002 288b Director resigned
27 Mar 2002 288b Secretary resigned
27 Mar 2002 287 Registered office changed on 27/03/02 from: lacon house theobalds road london WC1X 8RW
26 Mar 2002 CERTNM Company name changed shelfco (no. 2658) LIMITED\certificate issued on 26/03/02
25 Mar 2002 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 DocumentResolutions
25 Mar 2002 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 DocumentResolutions
25 Mar 2002 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 DocumentResolutions
25 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2002 NEWINC Incorporation