- Company Overview for LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED (05092033)
- Filing history for LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED (05092033)
- People for LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED (05092033)
- More for LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED (05092033)
| 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) |
|---|---|---|---|
| 08 Nov 2011 | CH04 | Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011 | |
| 08 Aug 2011 | CH01 | Director's details changed for Michael Christopher Daggett on 8 August 2011 | |
| 01 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 06 Jan 2011 | TM01 | Termination of appointment of Andrew Dewhirst as a director | |
| 06 Jan 2011 | TM01 | Termination of appointment of David Gibbs as a director | |
| 12 Nov 2010 | AP01 | Appointment of Michael Christopher Daggett as a director | |
| 02 Nov 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 05 Oct 2010 | AP01 | Appointment of Mrs Elizabeth Anne Horner as a director | |
| 05 Oct 2010 | TM01 | Termination of appointment of Andrew Beaton as a director | |
| 25 Sep 2010 | AAMD | Amended accounts made up to 24 March 2005 | |
| 25 Sep 2010 | AAMD | Amended accounts made up to 31 March 2006 | |
| 25 Sep 2010 | AAMD | Amended accounts made up to 31 March 2007 | |
| 25 Sep 2010 | AAMD | Amended accounts made up to 31 March 2009 | |
| 25 Sep 2010 | AAMD | Amended accounts made up to 31 March 2009 | |
| 11 May 2010 | AR01 | Annual return made up to 31 January 2007 with full list of shareholders | |
| 29 Apr 2010 | AR01 | Annual return made up to 2 April 2005 with full list of shareholders | |
| 29 Apr 2010 | AR01 | Annual return made up to 31 January 2006 with full list of shareholders | |
| 29 Apr 2010 | AR01 | Annual return made up to 31 January 2008 with full list of shareholders | |
| 29 Apr 2010 | AR01 | Annual return made up to 31 January 2009 with full list of shareholders | |
| 01 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
| 01 Feb 2010 | CH01 | Director's details changed for Oliver Patrick Bartrum on 31 January 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for David John Gibbs on 31 January 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Andrew Guy Le Strange Beaton on 31 January 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Andrew David Dewhirst on 31 January 2010 | |
| 22 Dec 2009 | AA | Accounts for a dormant company made up to 31 March 2009 |