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LODESTONE IMAGING LIMITED

Company number 02338730

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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 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
01 Sep 2008	288b	Appointment Terminated Secretary abogado nominees LIMITED	View PDF Appointment Terminated Secretary abogado nominees LIMITED - link opens in a new window - 1 page (1 page)
01 Sep 2008	288b	Appointment Terminated Director mark wilson	View PDF Appointment Terminated Director mark wilson - link opens in a new window - 1 page (1 page)
01 Sep 2008	288b	Appointment Terminated Director mark masterson	View PDF Appointment Terminated Director mark masterson - link opens in a new window - 1 page (1 page)
01 Sep 2008	288b	Appointment Terminated Director colin hollis	View PDF Appointment Terminated Director colin hollis - link opens in a new window - 1 page (1 page)
01 Sep 2008	288b	Appointment Terminated Director vincent byrne	View PDF Appointment Terminated Director vincent byrne - link opens in a new window - 1 page (1 page)
01 Sep 2008	288a	Secretary appointed mairead maria mckenna	View PDF Secretary appointed mairead maria mckenna - link opens in a new window - 2 pages (2 pages)
01 Sep 2008	288a	Director appointed dr andrew dun	View PDF Director appointed dr andrew dun - link opens in a new window - 3 pages (3 pages)
01 Sep 2008	288a	Director appointed andrew william smith	View PDF Director appointed andrew william smith - link opens in a new window - 3 pages (3 pages)
12 Aug 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jul 2008	288a	Director appointed mark wilson	View PDF Director appointed mark wilson - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	288b	Appointment Terminated Director david vaux	View PDF Appointment Terminated Director david vaux - link opens in a new window - 1 page (1 page)
05 Jun 2008	288b	Appointment Terminated Director gary barnier	View PDF Appointment Terminated Director gary barnier - link opens in a new window - 1 page (1 page)
30 Apr 2008	288a	Director appointed mark masterson	View PDF Director appointed mark masterson - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	AA	Accounts made up to 30 June 2007	View PDF Accounts made up to 30 June 2007 - link opens in a new window - 11 pages (11 pages)
17 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Aug 2007	363a	Return made up to 31/07/07; full list of members	View PDF Return made up to 31/07/07; full list of members - link opens in a new window - 7 pages (7 pages)
24 Apr 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
24 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Poa/minutes approved 14/12/06
24 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Feb 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 13 pages (13 pages)
17 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 14 pages (14 pages)
19 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
30 Aug 2006	363a	Return made up to 31/07/06; full list of members	View PDF Return made up to 31/07/06; full list of members - link opens in a new window - 7 pages (7 pages)

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