LONESTAR PROPERTIES LIMITED

Company number 02733855

Date	Type	Description	View / Download
27 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
01 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01	(5 pages)
19 Feb 2013	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
26 Dec 2012	TM01	Termination of appointment of Laurence Charriot Lecacheur as a director	(1 page)
26 Dec 2012	AD01	Registered office address changed from 14a Abercorn Place St John's Wood London NW8 9XP United Kingdom on 26 December 2012	(1 page)
07 Aug 2012	AP01	Appointment of Mrs Iryna Pavlovna Burianova as a director	(2 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
25 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
12 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(7 pages)
11 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
19 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(7 pages)
19 Jul 2010	CH01	Director's details changed for Sergey Silkin on 30 June 2010	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Gavin Wilson as a director	(1 page)
19 Jul 2010	CH01	Director's details changed for Lily Tse Kwan Choy on 30 June 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Laurence Marie Charriot Lecacheur on 30 June 2010	(2 pages)
19 Jul 2010	TM02	Termination of appointment of Gavin Wilson as a secretary	(1 page)
20 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
17 Jul 2009	363a	Return made up to 30/06/09; full list of members	(6 pages)
31 Oct 2008	288a	Secretary appointed sergey silkin	(2 pages)
18 Sep 2008	287	Registered office changed on 18/09/2008 from station house 9-13 swiss terrace swiss cottage NW6 4RR	(1 page)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 14A abercorn place london NW8 9XP uk	(1 page)
21 Jul 2008	AA	Total exemption full accounts made up to 30 November 2007	(7 pages)
03 Jul 2008	363a	Return made up to 30/06/08; full list of members	(5 pages)
03 Jul 2008	287	Registered office changed on 03/07/2008 from 12 abercorn place london NW8 9XP	(1 page)