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LION NOMINEES LIMITED

Company number 02091464

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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)
25 Jun 1999 288b Director resigned
17 May 1999 AA Accounts for a dormant company made up to 31 December 1998
02 May 1999 363a Return made up to 16/04/99; full list of members
24 Mar 1999 288c Director's particulars changed
19 Jan 1999 288a New director appointed
18 Jan 1999 288b Director resigned
23 Sep 1998 288a New secretary appointed
16 Sep 1998 288b Director resigned
16 Sep 1998 288b Secretary resigned
06 May 1998 363s Return made up to 16/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
23 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
21 Jan 1998 288a New director appointed
21 Jan 1998 288b Director resigned
10 Sep 1997 288c Secretary's particulars changed
30 Apr 1997 363s Return made up to 16/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
10 Apr 1997 AA Accounts for a dormant company made up to 31 December 1996
09 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 May 1996 AA Full accounts made up to 31 December 1995
24 Apr 1996 363s Return made up to 16/04/96; full list of members
08 Mar 1996 288 New director appointed
08 Mar 1996 288 Director resigned
11 Sep 1995 288 Secretary resigned;new secretary appointed
04 May 1995 AA Full accounts made up to 31 December 1994
18 Apr 1995 363s Return made up to 16/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995