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LIONGATE (NOMINEES) LIMITED

Company number 04377117

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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)
12 Aug 2008 287 Registered office changed on 12/08/2008 from c/o reit asset management 5 wigmore street london W1U 1PB
01 Feb 2008 AA Accounts made up to 31 March 2007
29 Mar 2007 363a Return made up to 19/02/07; full list of members
27 Jan 2007 AA Accounts made up to 31 March 2006
03 May 2006 AA Accounts made up to 31 March 2005
04 Apr 2006 363a Return made up to 19/02/06; full list of members
31 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
24 Jul 2005 287 Registered office changed on 24/07/05 from: penn HOUSE30 high street rickmansworth hertfordshire WD3 1EP
12 Apr 2005 363s Return made up to 19/02/05; full list of members
22 Dec 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
26 Oct 2004 403a Declaration of satisfaction of mortgage/charge
26 Oct 2004 403a Declaration of satisfaction of mortgage/charge
29 Sep 2004 395 Particulars of mortgage/charge
27 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Sep 2004 155(6)a Declaration of assistance for shares acquisition
30 Jul 2004 288b Director resigned
30 Jul 2004 288a New director appointed
30 Jul 2004 288b Secretary resigned
30 Jul 2004 288b Director resigned
30 Jul 2004 288a New secretary appointed
30 Jul 2004 288b Director resigned
30 Jul 2004 288b Director resigned
13 Jul 2004 AA Accounts made up to 31 December 2003
21 Jun 2004 288c Secretary's particulars changed