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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)
02 Sep 1999 363s Return made up to 31/07/99; no change of members
02 Sep 1999 363(287) Registered office changed on 02/09/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/09/99
27 Jul 1999 244 Delivery ext'd 3 mth 31/12/98
20 Oct 1998 AA Full group accounts made up to 31 December 1997
01 Sep 1998 363s Return made up to 31/07/98; full list of members
27 Jul 1998 244 Delivery ext'd 3 mth 31/12/97
17 Mar 1998 288a New secretary appointed
17 Mar 1998 288a New director appointed
17 Mar 1998 288a New director appointed
16 Mar 1998 288b Director resigned
16 Mar 1998 288b Director resigned
27 Jan 1998 CERTNM Company name changed health images (U.K.) PLC\certificate issued on 28/01/98
15 Jan 1998 288a New director appointed
28 Nov 1997 287 Registered office changed on 28/11/97 from: 60 lombard street london EC3V 9EA
14 Nov 1997 AUD Auditor's resignation
02 Sep 1997 363s Return made up to 31/07/97; change of members
11 Aug 1997 287 Registered office changed on 11/08/97 from: fourth floor 68 pall mall london SW1Y 5ES
25 Apr 1997 AA Full group accounts made up to 31 December 1996
04 Apr 1997 288b Director resigned
04 Apr 1997 288a New director appointed
14 Aug 1996 363s Return made up to 31/07/96; full list of members
28 Apr 1996 AA Full group accounts made up to 31 December 1995
05 Sep 1995 363s Return made up to 31/07/95; no change of members
05 Sep 1995 363(288) 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 DocumentDirector's particulars changed
29 Mar 1995 AA Full group accounts made up to 31 December 1994