LION HOUSE PORTFOLIO LTD

Company number 05074818

Date	Type	Description	View / Download
12 May 2015	TM02	Termination of appointment of Robert Newman as a secretary on 12 May 2015	(1 page)
12 May 2015	TM02	Termination of appointment of Matthew Philip Law as a secretary on 12 May 2015	(1 page)
05 May 2015	AP03	Appointment of Mr Matthew Philip Law as a secretary on 5 May 2015	(2 pages)
19 Mar 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 100	(3 pages)
13 Mar 2015	AD01	Registered office address changed from 4Th Floor the Chancery 58 Spring Gardens Manchester M2 1EW to The Old County Police Station Newhey Road Milnrow Rochdale Lancashire OL16 3PS on 13 March 2015	(1 page)
24 Oct 2014	TM01	Termination of appointment of Jessica Jane Swift as a director on 1 October 2014	(2 pages)
01 Oct 2014	AP03	Appointment of Mr Robert Newman as a secretary on 3 April 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Robert David Newman as a director on 3 April 2014	(1 page)
05 Aug 2014	AP01	Appointment of Mr Robert David Newman as a director on 2 April 2014	(2 pages)
06 Jul 2014	TM01	Termination of appointment of Robert Newman as a director	(1 page)
06 Jul 2014	TM02	Termination of appointment of Chancery Accounts Llp as a secretary	(1 page)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
27 Mar 2014	AP01	Appointment of Miss Jessica Jane Swift as a director	(2 pages)
24 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100	(5 pages)
26 Feb 2014	TM01	Termination of appointment of Laura Sharrock as a director	(1 page)
05 Feb 2014	AP01	Appointment of Miss Laura Mcdonald Sharrock as a director	(2 pages)
02 Sep 2013	AP01	Appointment of Mr Robert David Newman as a director	(2 pages)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
17 Apr 2013	AP04	Appointment of Chancery Accounts Llp as a secretary	(2 pages)
17 Apr 2013	AD01	Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP United Kingdom on 17 April 2013	(1 page)
16 Apr 2013	TM02	Termination of appointment of Accounts Unlocked Llp as a secretary	(1 page)
26 Mar 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(4 pages)
06 Dec 2012	AA	Accounts for a small company made up to 31 August 2011	(10 pages)
28 Mar 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(4 pages)
15 Dec 2011	CH04	Secretary's details changed for Accounts Unlocked Llp on 1 December 2011	(2 pages)