LION HOUSE (UK) LIMITED

Company number 03291236

Date	Type	Description	View / Download
18 Dec 2003	363a	Return made up to 12/12/03; full list of members	(5 pages)
08 Feb 2003	363a	Return made up to 12/12/02; full list of members	(5 pages)
26 Oct 2002	AA	Total exemption small company accounts made up to 31 January 2002	(7 pages)
31 Dec 2001	287	Registered office changed on 31/12/01 from: 2 green street lower sunbury middlesex TW16 6RN	(1 page)
11 Dec 2001	363a	Return made up to 12/12/01; full list of members	(5 pages)
27 Jun 2001	AA	Full accounts made up to 31 January 2001	(10 pages)
27 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Dec 2000	363a	Return made up to 12/12/00; no change of members	(4 pages)
31 Oct 2000	AA	Full accounts made up to 31 January 2000	(11 pages)
09 Dec 1999	363a	Return made up to 12/12/99; full list of members	(5 pages)
17 Jun 1999	AA	Full accounts made up to 31 January 1999	(12 pages)
04 Jun 1999	288a	New secretary appointed	(2 pages)
04 Jun 1999	288b	Secretary resigned	(1 page)
17 May 1999	288b	Director resigned	(1 page)
30 Mar 1999	363s	Return made up to 12/12/98; no change of members	(4 pages)
13 Oct 1998	AA	Full accounts made up to 31 January 1998	(11 pages)
19 Dec 1997	363s	Return made up to 12/12/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
07 Oct 1997	225	Accounting reference date extended from 31/12/97 to 31/01/98	(1 page)
13 Mar 1997	288b	Director resigned	(1 page)
24 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
24 Jan 1997	288a	New director appointed	(1 page)
13 Jan 1997	CERTNM	Company name changed rjp 1015 LIMITED\certificate issued on 14/01/97	(2 pages)
12 Dec 1996	NEWINC	Incorporation	(17 pages)