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LION/KATSU INVESTMENTS LIMITED

Company number 05448349

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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)
15 Mar 2008 288c Director's change of particulars / andreas von paleske / 01/11/2007
17 Dec 2007 AA Group of companies' accounts made up to 29 April 2007
30 Jul 2007 403a Declaration of satisfaction of mortgage/charge
25 Jul 2007 395 Particulars of mortgage/charge
04 Jun 2007 363a Return made up to 10/05/07; full list of members
09 Jan 2007 AA Group of companies' accounts made up to 30 April 2006
14 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 14/06/06
11 Jul 2006 363s Return made up to 10/05/06; full list of members
11 Jul 2006 225 Accounting reference date shortened from 31/05/06 to 30/04/06
04 Jul 2006 88(2)R Ad 14/06/06--------- £ si 1@1=1 £ ic 3/4
01 Jul 2006 403a Declaration of satisfaction of mortgage/charge
29 Jun 2006 395 Particulars of mortgage/charge
01 Jun 2006 288a New director appointed
06 Feb 2006 288b Director resigned
05 Sep 2005 88(2)R Ad 11/07/05--------- £ si 1@1=1 £ ic 2/3
05 Sep 2005 88(2)R Ad 11/07/05--------- £ si 1@1=1 £ ic 1/2
05 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2005 395 Particulars of mortgage/charge
04 Jul 2005 288a New director appointed
15 Jun 2005 MEM/ARTS Memorandum and Articles of Association
10 Jun 2005 288a New director appointed
10 Jun 2005 288a New secretary appointed
10 Jun 2005 288a New director appointed
08 Jun 2005 288b Director resigned
08 Jun 2005 288b Secretary resigned