LIONBROOK (CLOCK TOWERS, RUGBY) NO. 3 UNLIMITED

Company number 05092033

Date	Type	Description	View / Download
19 Nov 2009	AD01	Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009	(1 page)
19 Nov 2009	CH04	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009	(2 pages)
09 Feb 2009	363a	Return made up to 31/01/09; full list of members	(5 pages)
04 Jul 2008	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
07 Feb 2008	363a	Return made up to 31/01/08; full list of members	(8 pages)
16 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(6 pages)
04 Nov 2007	353	Location of register of members	(1 page)
04 Nov 2007	287	Registered office changed on 04/11/07 from: 6TH floor 60 london wall london EC2M 5TQ	(1 page)
31 Oct 2007	288c	Secretary's particulars changed	(1 page)
22 Feb 2007	363a	Return made up to 31/01/07; full list of members	(8 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)
10 Feb 2007	AA	Accounts for a dormant company made up to 31 March 2006	(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	(8 pages)
28 Dec 2005	AA	Total exemption small company accounts made up to 24 March 2005	(6 pages)
21 Dec 2005	122	Nc dec already adjusted 29/10/04	(2 pages)
21 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Canc share prem acc 21/01/05	(1 page)
28 Jul 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
16 May 2005	363a	Return made up to 02/04/05; full list of members	(8 pages)
12 Jan 2005	123	Nc inc already adjusted 30/12/04	(2 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)