Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LION NOMINEES LIMITED

Company number 02091464

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Jun 2007 288b Director resigned
04 Jun 2007 363s Return made up to 16/04/07; no change of members
04 May 2007 AA Accounts for a dormant company made up to 31 July 2006
01 Dec 2006 288a New secretary appointed;new director appointed
30 Nov 2006 288b Secretary resigned;director resigned
23 May 2006 363s Return made up to 16/04/06; full list of members
05 May 2006 AA Accounts for a dormant company made up to 31 July 2005
03 May 2005 363s Return made up to 16/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2005 AA Accounts for a dormant company made up to 31 July 2004
26 May 2004 AA Accounts for a dormant company made up to 31 July 2003
27 Apr 2004 363s Return made up to 16/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2004 287 Registered office changed on 26/04/04 from: 12 appold street london EC2A 2AW
10 Dec 2003 288a New secretary appointed
21 Nov 2003 288b Secretary resigned;director resigned
08 May 2003 363s Return made up to 16/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2003 AA Accounts for a dormant company made up to 31 July 2002
09 May 2002 288b Director resigned
30 Apr 2002 363s Return made up to 16/04/02; full list of members
26 Nov 2001 AA Accounts for a dormant company made up to 31 July 2001
20 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Res/appt dir 07/09/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2001 288a New director appointed
28 Jul 2001 288b Director resigned
21 May 2001 363a Return made up to 16/04/01; full list of members
21 May 2001 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed