LODESTONE PATIENT CARE LIMITED

Company number 02609976

Date	Type	Description	View / Download
02 Jul 2002	287	Registered office changed on 02/07/02 from: 3-5 pepys road london SW20 8NQ	(1 page)
05 May 2002	AA	Group of companies' accounts made up to 30 June 2001	(21 pages)
18 Apr 2002	AUD	Auditor's resignation	(1 page)
14 Aug 2001	363a	Return made up to 13/05/01; full list of members	(8 pages)
13 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
13 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
13 Jun 2001	123	£ nc 500000/100000000 30/04/01	(1 page)
13 Jun 2001	288b	Director resigned	(1 page)
13 Jun 2001	287	Registered office changed on 13/06/01 from: the courtyard beeding court steyning west sussex BN44 3TN	(1 page)
13 Jun 2001	288a	New director appointed	(2 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
19 Apr 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Mar 2001	225	Accounting reference date extended from 31/03/01 to 30/06/01	(1 page)
09 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
20 Jun 2000	363a	Return made up to 13/05/00; full list of members	(13 pages)
13 Jun 2000	122	Conve 06/04/00	(2 pages)
13 Jun 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
04 Dec 1999	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
24 Jun 1999	363a	Return made up to 13/05/99; full list of members	(11 pages)
24 Jun 1999	288c	Director's particulars changed	(1 page)
02 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
20 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
30 Jun 1998	363a	Return made up to 13/05/98; full list of members	(7 pages)
16 Apr 1998	395	Particulars of mortgage/charge	(3 pages)

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