- Company Overview for LODESTONE IMAGING LIMITED (02338730)
- Filing history for LODESTONE IMAGING LIMITED (02338730)
- People for LODESTONE IMAGING LIMITED (02338730)
- Charges for LODESTONE IMAGING LIMITED (02338730)
- More for LODESTONE IMAGING LIMITED (02338730)
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) |
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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 |