- Company Overview for LION UK HOLDINGS LIMITED (04958784)
- Filing history for LION UK HOLDINGS LIMITED (04958784)
- People for LION UK HOLDINGS LIMITED (04958784)
- Charges for LION UK HOLDINGS LIMITED (04958784)
- More for LION UK HOLDINGS LIMITED (04958784)
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) |
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18 Jan 2008 | 363(288) |
Secretary's particulars changed
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17 Jan 2008 | 288b | Director resigned | |
03 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
14 Aug 2007 | 88(2)R | Ad 14/06/07--------- £ si 99@1=99 £ ic 1/100 | |
23 May 2007 | 288a | New director appointed | |
12 Dec 2006 | 363s | Return made up to 10/11/06; full list of members | |
28 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
14 Jun 2006 | 287 | Registered office changed on 14/06/06 from: 100 new bridge street london EC4V 6JA | |
08 Mar 2006 | 288a | New director appointed | |
02 Mar 2006 | 288a | New secretary appointed | |
12 Jan 2006 | 288b | Secretary resigned;director resigned | |
12 Jan 2006 | 288b | Director resigned | |
23 Nov 2005 | 363a | Return made up to 10/11/05; full list of members | |
29 Jun 2005 | AA | Full accounts made up to 31 December 2004 | |
18 Nov 2004 | 363a | Return made up to 10/11/04; full list of members | |
31 Mar 2004 | 395 | Particulars of mortgage/charge | |
04 Dec 2003 | 225 | Accounting reference date extended from 30/11/04 to 31/12/04 | |
04 Dec 2003 | 288b | Secretary resigned;director resigned | |
04 Dec 2003 | 288b | Director resigned | |
04 Dec 2003 | 288a | New director appointed | |
04 Dec 2003 | 288a | New secretary appointed;new director appointed | |
10 Nov 2003 | NEWINC | Incorporation |