THE LION ON THE SQUARE LIMITED

Company Documents

DateDescription
04/04/164 April 2016 Annual accounts small company total exemption made up to 27 July 2015

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02/12/152 December 2015 PREVEXT FROM 31/03/2015 TO 27/07/2015

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05/10/155 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts for year ending 27 Jul 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/10/147 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/09/1326 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/10/1211 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/09/1126 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD WILES / 23/09/2010

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27/09/1027 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/09/0924 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/09/0823 September 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/09/0726 September 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 SECRETARY RESIGNED

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20/08/0720 August 2007 NEW SECRETARY APPOINTED

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18/01/0718 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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25/09/0625 September 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/09/0523 September 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 LOCATION OF REGISTER OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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11/10/0411 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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14/10/0314 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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25/04/0325 April 2003 S366A DISP HOLDING AGM 10/04/03

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27/11/0227 November 2002 DIRECTOR'S PARTICULARS CHANGED

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02/10/022 October 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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27/09/0227 September 2002 NEW SECRETARY APPOINTED

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 SECRETARY RESIGNED

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27/09/0227 September 2002 DIRECTOR RESIGNED

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27/09/0227 September 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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23/09/0223 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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