LIONESS PROPERTY INVESTMENTS LIMITED
Company number 05738163
- Company Overview for LIONESS PROPERTY INVESTMENTS LIMITED (05738163)
- Filing history for LIONESS PROPERTY INVESTMENTS LIMITED (05738163)
- People for LIONESS PROPERTY INVESTMENTS LIMITED (05738163)
- More for LIONESS PROPERTY INVESTMENTS LIMITED (05738163)
| 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) |
|---|---|---|---|
| 23 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 07 Oct 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
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| 07 Oct 2013 | CH01 | Director's details changed for The Hon Robert Anthony Rayne on 7 October 2013 | |
| 24 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 11 Oct 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
| 13 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Jan 2012 | AP03 | Appointment of Antony Sweet as a secretary | |
| 13 Jan 2012 | TM02 | Termination of appointment of Matthew Jones as a secretary | |
| 12 Dec 2011 | TM01 | Termination of appointment of Glenn Payne as a director | |
| 26 Sep 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
| 30 Jun 2011 | CH01 | Director's details changed for Mr Glenn Jeffrey Payne on 16 May 2011 | |
| 17 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 25 Jan 2011 | AD01 | Registered office address changed from , Carlton House, 33 Robert Adam Street, London, W1U 3HR on 25 January 2011 | |
| 22 Sep 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
| 22 Sep 2010 | CH01 | Director's details changed for Mr Glenn Jeffrey Payne on 17 August 2010 | |
| 19 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 17 May 2010 | AP01 | Appointment of Mr Glenn Jeffrey Payne as a director | |
| 29 Oct 2009 | CH01 | Director's details changed for Mr Antony Charles Samuel Sweet on 26 October 2009 | |
| 29 Oct 2009 | CH01 | Director's details changed for The Hon Robert Anthony Rayne on 26 October 2009 | |
| 26 Oct 2009 | CH03 | Secretary's details changed for Matthew David Alexander Jones on 26 October 2009 | |
| 21 Sep 2009 | 363a | Return made up to 20/09/09; full list of members | |
| 14 Sep 2009 | 288b | Appointment terminated director martin pexton | |
| 21 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 16 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 22 Sep 2008 | 363a | Return made up to 20/09/08; full list of members |