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LG/SL (H INVESTMENT) LIMITED

Company number 03468246

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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 2002 288b Director resigned
29 Mar 2002 288c Director's particulars changed
08 Mar 2002 AA Full accounts made up to 31 December 2001
19 Dec 2001 225 Accounting reference date shortened from 30/06/02 to 31/12/01
19 Dec 2001 AA Full accounts made up to 30 June 2001
22 Nov 2001 363s Return made up to 19/11/01; full list of members
24 Oct 2001 403a Declaration of satisfaction of mortgage/charge
04 Oct 2001 CERTNM Company name changed sovereign land (h investment) li mited\certificate issued on 04/10/01
04 Sep 2001 403b Declaration of mortgage charge released/ceased
21 Aug 2001 287 Registered office changed on 21/08/01 from: 9 grosvenor street london W1X 9FB
02 Aug 2001 AA Full accounts made up to 30 June 2000
02 Jul 2001 288c Director's particulars changed
19 Jun 2001 288c Director's particulars changed
26 Apr 2001 244 Delivery ext'd 3 mth 30/06/00
13 Apr 2001 288b Director resigned
18 Jan 2001 363s Return made up to 19/11/00; full list of members
18 Jan 2001 363(287) Registered office changed on 18/01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/01/01
30 Nov 2000 288c Director's particulars changed
04 May 2000 288a New director appointed
25 Apr 2000 288b Director resigned
08 Mar 2000 CERTNM Company name changed lionsgate (h) investment LIMITED\certificate issued on 09/03/00
07 Jan 2000 AA Full accounts made up to 30 June 1999
26 Nov 1999 363s Return made up to 19/11/99; full list of members
02 Nov 1999 403a Declaration of satisfaction of mortgage/charge
02 Sep 1999 288a New director appointed