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LIONS GATE (CAMBRIDGE PARK) LIMITED

Company number 05981001

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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)
14 Nov 2007 363a Return made up to 27/10/07; full list of members
14 Nov 2007 288c Secretary's particulars changed;director's particulars changed
20 Sep 2007 395 Particulars of mortgage/charge
04 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
19 Dec 2006 88(2)R Ad 24/11/06--------- £ si 9900@.01=99 £ ic 100/199
19 Dec 2006 88(2)R Ad 24/11/06--------- £ si 9900@.01=99 £ ic 1/100
19 Dec 2006 288b Secretary resigned
29 Nov 2006 395 Particulars of mortgage/charge
17 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2006 122 S-div 31/10/06
15 Nov 2006 395 Particulars of mortgage/charge
15 Nov 2006 288a New secretary appointed;new director appointed
27 Oct 2006 NEWINC Incorporation