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LIONHEAD STUDIOS LIMITED

Company number 03232655

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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)
16 Oct 2000 AA Full accounts made up to 30 April 2000
17 Aug 2000 363a Return made up to 01/08/00; full list of members
04 Jul 2000 288c Secretary's particulars changed
04 Jul 2000 88(2)R Ad 07/06/00--------- £ si 1750@.01=17 £ ic 836/853
02 Mar 2000 AA Full accounts made up to 30 April 1999
13 Sep 1999 363a Return made up to 01/08/99; change of members
13 Sep 1999 353 Location of register of members
24 Aug 1999 88(2)R Ad 29/04/99--------- £ si 11160@.01=111 £ ic 725/836
24 Aug 1999 88(2)R Ad 29/04/99--------- £ si 72300@.01=723 £ ic 2/725
24 Aug 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
24 Aug 1999 122 Nc dec already adjusted 30/03/99
24 Aug 1999 122 S-div 30/03/99
24 Aug 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Aug 1999 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Aug 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Aug 1999 288a New secretary appointed
24 Aug 1999 288b Secretary resigned
15 Oct 1998 363a Return made up to 01/08/98; full list of members
02 Oct 1998 AA Full accounts made up to 30 April 1998
02 Oct 1998 AA Full accounts made up to 31 August 1997
08 Sep 1998 287 Registered office changed on 08/09/98 from: c/o baker tilly the clock house 140 london road guildford surrey GU1 1UW
08 Sep 1998 288a New director appointed
08 Sep 1998 288a New director appointed
08 Sep 1998 288a New director appointed
13 Jul 1998 225 Accounting reference date shortened from 31/08/98 to 30/04/98