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LIONBROOK NOMINEE (NETWORK PARK) NO.2 LIMITED

Company number 04299873

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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)
10 Jul 2003 288b Director resigned
10 Jul 2003 288b Director resigned
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New director appointed
21 Feb 2003 287 Registered office changed on 21/02/03 from: 9 devonshire square london EC2M 4YL
17 Feb 2003 288c Secretary's particulars changed
08 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Nov 2002 363a Return made up to 05/10/02; full list of members
26 Nov 2002 288b Secretary resigned
26 Nov 2002 288a New secretary appointed
15 May 2002 353 Location of register of members
05 Dec 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 DocumentResolutions
05 Dec 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 DocumentResolutions
05 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Nov 2001 288a New secretary appointed
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New director appointed
04 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2001 288b Secretary resigned
01 Nov 2001 288b Director resigned
01 Nov 2001 287 Registered office changed on 01/11/01 from: lacon house theobalds road london WC1X 8RW