LORDSTONE INVESTMENTS LIMITED

Company number 03259504

Date	Type	Description	View / Download
11 Oct 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders	(5 pages)
19 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
09 Dec 2009	AP01	Appointment of Mr David Gibson as a director	(2 pages)
01 Dec 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(4 pages)
01 Dec 2009	CH04	Secretary's details changed for Piton Secretaries Ltd on 7 October 2009	(2 pages)
25 Sep 2009	288a	Director appointed david alexander boothman	(1 page)
25 Sep 2009	288b	Appointment terminated director john surrey	(1 page)
20 Sep 2009	287	Registered office changed on 20/09/2009 from ground floor peek house 20 eastcheap london EC3M 1EB	(1 page)
03 Aug 2009	AA	Total exemption full accounts made up to 31 October 2008	(4 pages)
21 Oct 2008	363a	Return made up to 07/10/08; full list of members	(3 pages)
10 Mar 2008	AA	Total exemption full accounts made up to 31 October 2007	(4 pages)
16 Oct 2007	363a	Return made up to 07/10/07; full list of members	(2 pages)
01 Sep 2007	AA	Total exemption full accounts made up to 31 October 2006	(4 pages)
10 Aug 2007	288a	New secretary appointed	(2 pages)
21 Jul 2007	288b	Secretary resigned	(1 page)
21 Jul 2007	288a	New secretary appointed	(2 pages)
12 Jun 2007	288a	New director appointed	(2 pages)
12 Jun 2007	288b	Director resigned	(1 page)
28 Mar 2007	287	Registered office changed on 28/03/07 from: durham house durham house street london WC2N 6HF	(1 page)
28 Nov 2006	363a	Return made up to 07/10/06; full list of members	(3 pages)
16 Aug 2006	AA	Total exemption full accounts made up to 31 October 2005	(4 pages)
16 Aug 2006	AA	Total exemption full accounts made up to 31 October 2004	(4 pages)
28 Nov 2005	288b	Secretary resigned	(1 page)
28 Nov 2005	288a	New secretary appointed	(2 pages)
19 Oct 2005	363s	Return made up to 07/10/05; full list of members	(6 pages)