LODESTONE IMAGING LIMITED

Company number 02338730

Date	Type	Description	View / Download
23 Nov 2001	287	Registered office changed on 23/11/01 from: floor 19-phjw tower 42 25 old broad street london EC2N 1HQ	(1 page)
23 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
23 Nov 2001	288b	Secretary resigned	(1 page)
23 Nov 2001	288b	Director resigned	(1 page)
23 Nov 2001	288b	Director resigned	(1 page)
23 Nov 2001	288b	Director resigned	(1 page)
23 Nov 2001	288b	Secretary resigned	(1 page)
23 Nov 2001	288b	Secretary resigned	(1 page)
19 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(19 pages)
16 Aug 2001	363s	Return made up to 31/07/01; full list of members	(7 pages)
16 Aug 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
14 Mar 2001	288b	Director resigned	(1 page)
02 Mar 2001	288b	Director resigned	(1 page)
02 Mar 2001	288b	Director resigned	(1 page)
13 Feb 2001	288a	New director appointed	(4 pages)
13 Feb 2001	288a	New director appointed	(4 pages)
23 Nov 2000	288a	New director appointed	(2 pages)
08 Nov 2000	287	Registered office changed on 08/11/00 from: 19TH floor tower 42 old broad street london EC2N 1HQ	(1 page)
06 Nov 2000	288a	New secretary appointed	(2 pages)
13 Sep 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)
11 Sep 2000	363s	Return made up to 31/07/00; full list of members	(9 pages)
14 Aug 2000	288a	New director appointed	(3 pages)
12 Apr 2000	288b	Director resigned	(1 page)
25 Oct 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)

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