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LIONEL-MORGAN LIMITED

Company number 00292827

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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)
12 Nov 1998 288a New secretary appointed
12 Nov 1998 287 Registered office changed on 12/11/98 from: tower house parkstone road poole dorset BH15 2DH
31 May 1998 AA Full accounts made up to 31 July 1997
03 Apr 1998 363s Return made up to 31/12/97; no change of members
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Request DocumentReturn made up to 31/12/97; no change of members
01 Jul 1997 AA Full accounts made up to 31 July 1996
04 Feb 1997 363s Return made up to 31/12/96; no change of members
17 Dec 1996 395 Particulars of mortgage/charge
11 Dec 1996 395 Particulars of mortgage/charge
02 Jun 1996 AA Accounts for a small company made up to 31 July 1995
16 Jan 1996 363s Return made up to 31/12/95; full list of members
09 Feb 1995 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
08 Jan 1995 363s Return made up to 31/12/94; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 31/12/94; no change of members
23 Feb 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
04 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 31/12/93; full list of members
13 May 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
16 Jun 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
14 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Feb 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
30 Jul 1991 287 Registered office changed on 30/07/91 from: ellenborough house wellington street cheltenham gloucestershire GL50 1XZ
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Request DocumentRegistered office changed on 30/07/91 from: ellenborough house wellington street cheltenham gloucestershire GL50 1XZ
07 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
02 Apr 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Mar 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
22 Mar 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989