- Company Overview for LIONAVA LTD (05305489)
- Filing history for LIONAVA LTD (05305489)
- People for LIONAVA LTD (05305489)
- More for LIONAVA LTD (05305489)
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) |
---|---|---|---|
24 Apr 2007 | 88(2)R | Ad 24/04/07--------- £ si 1@1=1 £ ic 1/2 | |
09 Feb 2007 | AA | Accounts made up to 31 December 2006 | |
01 Feb 2007 | 288c | Secretary's particulars changed | |
01 Feb 2007 | 288c | Director's particulars changed | |
01 Feb 2007 | 287 | Registered office changed on 01/02/07 from: 48A queens road, hersham walton-on-thames surrey KT12 5LP | |
11 Dec 2006 | 287 | Registered office changed on 11/12/06 from: 48A queens road, hersham walton-on-thames surrey KT12 5LP | |
11 Dec 2006 | 363a | Return made up to 06/12/06; full list of members | |
11 Dec 2006 | 190 | Location of debenture register | |
11 Dec 2006 | 353 | Location of register of members | |
11 Dec 2006 | 287 | Registered office changed on 11/12/06 from: ringley park house 59 reigate road reigate surrey RH2 0QT | |
18 Jul 2006 | 288c | Secretary's particulars changed | |
18 Jul 2006 | 288c | Director's particulars changed | |
07 Jul 2006 | AA | Accounts made up to 31 December 2005 | |
23 Feb 2006 | 287 | Registered office changed on 23/02/06 from: hampton house archer mews windmill road hampton hill middlesex TW12 1RN | |
03 Feb 2006 | 363s | Return made up to 06/12/05; full list of members | |
21 Dec 2005 | 288b | Director resigned | |
21 Dec 2005 | 288b | Secretary resigned | |
21 Dec 2005 | 288a | New director appointed | |
21 Dec 2005 | 288a | New secretary appointed | |
19 May 2005 | 288b | Secretary resigned | |
28 Jan 2005 | 288b | Director resigned | |
14 Dec 2004 | 288a | New secretary appointed | |
14 Dec 2004 | 288a | New director appointed | |
14 Dec 2004 | 287 | Registered office changed on 14/12/04 from: 52 molesey close,, hersham, walton on thames, surrey, KT12 4PX | |
06 Dec 2004 | NEWINC | Incorporation |