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LIONWITCHWARDROBE LIMITED

Company number 04394825

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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)
24 Jun 2010 TM01 Termination of appointment of Jacqueline Beedell as a director
24 Jun 2010 AP01 Appointment of Ms Jacqueline Beedell as a director
14 Jun 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
17 Mar 2010 TM01 Termination of appointment of Rebecca Sharman as a director
17 Mar 2010 TM02 Termination of appointment of Rebecca Sharman as a secretary
29 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 14/03/09; full list of members
06 Apr 2009 287 Registered office changed on 06/04/2009 from kent house 19 bourne road bexley village kent DA5 1LR
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Jul 2008 363a Return made up to 14/03/08; full list of members
28 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Mar 2007 363a Return made up to 14/03/07; full list of members
23 Mar 2007 288c Director's particulars changed
29 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Apr 2006 363a Return made up to 14/03/06; full list of members
25 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Apr 2005 363s Return made up to 14/03/05; full list of members
27 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
14 Apr 2004 363s Return made up to 14/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
14 Jul 2003 88(2)R Ad 04/07/03--------- £ si 25900@1=25900 £ ic 100/26000
14 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2003 123 £ nc 1000/30000 02/07/03
20 May 2003 363s Return made up to 14/03/03; full list of members
21 Mar 2003 395 Particulars of mortgage/charge