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LODESTONE PATIENT CARE LIMITED

Company number 02609976

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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 Dec 2007 288b Secretary resigned
27 Jun 2007 363a Return made up to 13/05/07; full list of members
25 Apr 2007 MEM/ARTS Memorandum and Articles of Association
25 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re guarantee agreement 14/12/06
15 Mar 2007 288a New director appointed
01 Feb 2007 AA Accounts made up to 30 June 2006
17 Jan 2007 395 Particulars of mortgage/charge
19 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2006 403a Declaration of satisfaction of mortgage/charge
12 Sep 2006 403a Declaration of satisfaction of mortgage/charge
27 Jun 2006 363a Return made up to 13/05/06; full list of members
09 Jun 2006 403a Declaration of satisfaction of mortgage/charge
26 May 2006 288c Director's particulars changed
03 May 2006 AA Accounts made up to 30 June 2005
15 Mar 2006 288c Director's particulars changed
24 Oct 2005 88(2)R Ad 28/06/05--------- £ si 10200000@1=10200000 £ ic 260000/10460000
26 May 2005 363a Return made up to 13/05/05; full list of members
22 Feb 2005 288a New director appointed
18 Nov 2004 AA Accounts made up to 30 June 2004
17 Nov 2004 288a New secretary appointed
17 Nov 2004 288a New director 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