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LIONHEART ACADEMIC PORTRAITS LIMITED

Company number 04894039

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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)
19 Aug 2010 CH01 Director's details changed for Ian William Moir on 19 August 2010
19 Aug 2010 CH01 Director's details changed for Lyn Head on 19 August 2010
22 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Sep 2009 288a Director appointed tilden john bisseker
15 Sep 2009 288a Director appointed michael william middleton
19 Aug 2009 363a Return made up to 19/08/09; full list of members
08 Aug 2009 288c Director's Change of Particulars / ian moir / 05/01/2009 / HouseName/Number was: , now: waverley; Street was: 149 holland road, now: steam mill road; Area was: , now: bradfield; Post Town was: clacton on sea, now: manningtree; Post Code was: CO15 6ND, now: CO11 2QY
21 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Sep 2008 363a Return made up to 19/08/08; full list of members
20 Aug 2008 225 Accounting reference date extended from 31/07/2008 to 31/08/2008
08 May 2008 287 Registered office changed on 08/05/2008 from grove house coombs wood court steel park road halesowen west midlands B62 8BF
08 May 2008 287 Registered office changed on 08/05/2008 from 4 halesowen street rowley regis west midlands B65 0HG
18 Apr 2008 288a Secretary appointed lee taylor
18 Apr 2008 288b Appointment Terminated Secretary alan dunn
18 Apr 2008 288b Appointment Terminated Director alan dunn
14 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
29 Aug 2007 363a Return made up to 19/08/07; full list of members
28 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
04 Sep 2006 363a Return made up to 19/08/06; full list of members
17 May 2006 AA Total exemption small company accounts made up to 31 July 2005
02 Mar 2006 363a Return made up to 19/08/05; full list of members
09 Feb 2006 288a New director appointed
26 May 2005 AA Total exemption small company accounts made up to 31 July 2004
08 Sep 2004 363s Return made up to 10/09/04; full list of members
27 Apr 2004 88(2)R Ad 01/04/04--------- £ si 6000@1=6000 £ ic 12000/18000