LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED: Filings - Page 3

Overview

Company Name	LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04299911
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2001

What are the latest filings for LIONBROOK NOMINEE (ST SWITHIN'S) NO.1 LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2011	Appointment of Mr Jamie Graham Christmas as a director	2 pages	AP01

Nov 08, 2011	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on Nov 02, 2011	2 pages	CH04

Aug 08, 2011	Director's details changed for Michael Christopher Daggett on Aug 08, 2011	2 pages	CH01

Aug 04, 2011	Annual return made up to Jul 31, 2011 with full list of shareholders	4 pages	AR01

Jun 07, 2011	Accounts for a dormant company made up to Dec 31, 2010	6 pages	AA

Jan 06, 2011	Termination of appointment of Andrew Dewhirst as a director	1 pages	TM01

Jan 06, 2011	Termination of appointment of David Gibbs as a director	1 pages	TM01

Nov 12, 2010	Appointment of Michael Christopher Daggett as a director	2 pages	AP01

Oct 04, 2010	Appointment of Mrs Elizabeth Anne Horner as a director	2 pages	AP01

Oct 04, 2010	Termination of appointment of Andrew Beaton as a director	1 pages	TM01

Sep 17, 2010	Accounts for a dormant company made up to Dec 31, 2009	6 pages	AA

Aug 05, 2010	Annual return made up to Jul 31, 2010 with full list of shareholders	5 pages	AR01

Aug 04, 2010	Director's details changed for Mr David John Gibbs on Jul 31, 2010	2 pages	CH01

Aug 04, 2010	Director's details changed for Andrew David Dewhirst on Jul 31, 2010	2 pages	CH01

Aug 04, 2010	Director's details changed for Oliver Patrick Bartrum on Jul 31, 2010	2 pages	CH01

Aug 04, 2010	Director's details changed for Andrew Guy Le Strange Beaton on Jul 31, 2010	2 pages	CH01

Nov 19, 2009	Registered office address changed from * 2Nd Floor 25 Copthall Avenue London EC2R 7BP* on Nov 19, 2009	1 pages	AD01

Nov 19, 2009	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on Nov 18, 2009	2 pages	CH04

Aug 13, 2009	legacy	4 pages	363a

Apr 07, 2009	Accounts for a dormant company made up to Dec 31, 2008	6 pages	AA

Oct 13, 2008	legacy	2 pages	403a

Aug 12, 2008	legacy	6 pages	363a

Jul 04, 2008	Accounts for a dormant company made up to Dec 31, 2007	6 pages	AA

Nov 04, 2007	legacy	1 pages	353
Nov 04, 2007	legacy	1 pages	287

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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