LIONBROOK (CLOCK TOWERS, RUGBY) NO.1 LIMITED

Company number 05088623

Date	Type	Description	View / Download
04 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
22 Feb 2007	363a	Return made up to 31/01/07; full list of members	(6 pages)
21 Feb 2007	288a	New director appointed	(2 pages)
21 Feb 2007	288a	New director appointed	(3 pages)
21 Feb 2007	288b	Director resigned	(1 page)
01 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Oct 2006	395	Particulars of mortgage/charge	(6 pages)
05 Sep 2006	288c	Director's particulars changed	(1 page)
31 Jul 2006	288c	Director's particulars changed	(1 page)
13 Feb 2006	363a	Return made up to 31/01/06; full list of members	(6 pages)
08 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
16 May 2005	363a	Return made up to 30/03/05; full list of members	(6 pages)
21 Jan 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
15 Oct 2004	395	Particulars of mortgage/charge	(6 pages)
29 Jul 2004	288c	Secretary's particulars changed	(1 page)
20 May 2004	353	Location of register of members	(1 page)
20 May 2004	287	Registered office changed on 20/05/04 from: first floor 9 devonshire square london EC2M 4WX	(1 page)
27 Apr 2004	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
08 Apr 2004	288a	New director appointed	(4 pages)
08 Apr 2004	288a	New director appointed	(4 pages)
08 Apr 2004	288a	New director appointed	(4 pages)
08 Apr 2004	288a	New secretary appointed	(2 pages)
08 Apr 2004	288b	Secretary resigned	(1 page)
08 Apr 2004	288b	Director resigned	(1 page)
08 Apr 2004	287	Registered office changed on 08/04/04 from: 10 norwich street london EC4A 1BD	(1 page)