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LION INVESTMENTS LIMITED

Company number 01815754

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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)
19 Oct 2009 CH01 Director's details changed for The Hon Robert Anthony Rayne on 19 October 2009
19 Oct 2009 CH03 Secretary's details changed for Matthew David Alexander Jones on 19 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
28 Oct 2007 AA Full accounts made up to 31 December 2006
25 Sep 2007 363a Return made up to 20/09/07; full list of members
19 Sep 2007 288b Secretary resigned
19 Sep 2007 288a New secretary appointed
17 Feb 2007 288a New secretary appointed
17 Feb 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
17 Feb 2007 288b Secretary resigned
17 Feb 2007 288b Director resigned
10 Oct 2006 363a Return made up to 20/09/06; full list of members
13 Sep 2006 AA Full accounts made up to 31 March 2006
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Aug 2006 288a New director appointed
04 May 2006 363a Return made up to 03/05/06; full list of members
23 Nov 2005 363a Return made up to 20/09/05; full list of members
07 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2005 AA Full accounts made up to 31 March 2005