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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)
17 Aug 2006 288c Director's particulars changed
17 Aug 2006 288c Director's particulars changed
09 Jun 2006 403a Declaration of satisfaction of mortgage/charge
26 May 2006 288c Director's particulars changed
03 May 2006 AA Full accounts made up to 30 June 2005
15 Mar 2006 288c Director's particulars changed
10 Nov 2005 MA Memorandum and Articles of Association
10 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2005 363a Return made up to 31/07/05; full list of members
18 Nov 2004 AA Full accounts made up to 30 June 2004
17 Nov 2004 288a New director appointed
17 Nov 2004 288a New secretary appointed
17 Nov 2004 288a New director appointed
17 Nov 2004 288b Secretary resigned
17 Nov 2004 288b Director resigned
17 Nov 2004 288b Director resigned
17 Nov 2004 288b Director resigned
04 Nov 2004 288a New director appointed
20 Oct 2004 363a Return made up to 31/07/04; full list of members
13 Oct 2004 395 Particulars of mortgage/charge
02 Feb 2004 288a New director appointed
02 Feb 2004 288a New secretary appointed
02 Feb 2004 288a New director appointed