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LIONSGATE (SCO) NO.2 LIMITED

Company number 04406545

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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)
26 May 2009 363a Return made up to 28/03/09; full list of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB
23 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
20 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisations of directors conflicts attched 10/11/2008
20 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisations of directors conflicts attached 10/11/2008
20 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisations of directors conflicts attached 10/11/2008
20 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisations of directors conflicts 10/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2009 288b Appointment terminated director reit(corporate directors) LIMITED
20 Jan 2009 288a Director appointed trafalgar officers LIMITED
20 Jan 2009 288a Director appointed christopher george white
20 Jan 2009 288a Director appointed maurice moses benady
02 Dec 2008 363a Return made up to 28/03/08; full list of members
01 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
12 Jun 2007 363a Return made up to 28/03/07; full list of members
12 Jun 2007 288c Director's particulars changed
26 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
25 May 2006 363a Return made up to 28/03/06; full list of members
02 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
11 Apr 2005 363s Return made up to 28/03/05; full list of members
18 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
06 Apr 2004 363s Return made up to 28/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
12 May 2003 363s Return made up to 28/03/03; full list of members
20 Aug 2002 395 Particulars of mortgage/charge
20 Aug 2002 395 Particulars of mortgage/charge