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LION CUBS LIMITED

Company number 03927900

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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)
02 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
24 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
11 Jan 2011 AP01 Appointment of Mr Adam Maxwell Jones as a director
11 Jan 2011 AP03 Appointment of Mr Adam Maxwell Jones as a secretary
11 Jan 2011 TM01 Termination of appointment of John Pfeil as a director
11 Jan 2011 TM02 Termination of appointment of John Pfeil as a secretary
22 Dec 2010 AA Accounts for a dormant company made up to 31 August 2010
01 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a dormant company made up to 31 August 2009
13 Oct 2009 CH01 Director's details changed for Mr John Christopher Pfeil on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Stephen Roger Morrison on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Jeremy Mills on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Shahana Elizabeth Meer on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Nicholas Catliff on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Julian Delisle Burns on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Richard Bradley on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009
12 Mar 2009 363a Return made up to 17/02/09; full list of members
13 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 comp act 06 12/01/2009
06 Feb 2009 AA Accounts for a dormant company made up to 31 August 2008
12 Jun 2008 288c Director's change of particulars / julian burns / 03/07/2007
12 May 2008 AA Accounts for a dormant company made up to 31 August 2007
25 Feb 2008 363a Return made up to 17/02/08; full list of members
04 Jul 2007 288c Director's particulars changed
29 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006