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LIONSGATE (SCO) NO.1 LIMITED

Company number 04406549

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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)
04 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
04 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
04 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
04 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
06 Apr 2011 AR01 Annual return made up to 28 March 2011
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
13 May 2010 CH01 Director's details changed for Christopher George White on 1 May 2010
13 May 2010 CH01 Director's details changed for Mr Maurice Moses Benady on 1 May 2010
11 May 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
11 May 2010 CH02 Director's details changed for Trafalgar Officers Limited on 24 March 2010
11 May 2010 CH01 Director's details changed for Michael Pashley on 24 March 2010
11 May 2010 CH04 Secretary's details changed for Reit(Corporate Services) Limited on 9 December 2009
05 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
26 May 2009 363a Return made up to 28/03/09; full list of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from c/o reit asset management 5 wigmore street london W1U 1PB
29 Jan 2009 288b Appointment terminated director reit(corporate directors) LIMITED
23 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
20 Jan 2009 288a Director appointed trafalgar officers LIMITED
20 Jan 2009 288a Director appointed christopher george white
20 Jan 2009 288a Director appointed maurice moses benady
20 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5) 10/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2008 363a Return made up to 28/03/08; full list of members
01 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
12 Jun 2007 363a Return made up to 28/03/07; full list of members
12 Jun 2007 288c Director's particulars changed