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LILESTONE LIMITED

Company number 03970757

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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)
28 Jan 2011 MG01 Duplicate mortgage certificatecharge no:10
01 Dec 2010 AP01 Appointment of Mr Isak Henry Gabay as a director
30 Nov 2010 TM01 Termination of appointment of Clive Smalley as a director
22 Nov 2010 TM01 Termination of appointment of Daniel Gestetner as a director
22 Nov 2010 AP01 Appointment of Mrs Cynthia Andrea Gabay as a director
22 Nov 2010 AP01 Appointment of Clive John Smalley as a director
16 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 10
03 Oct 2010 AA Full accounts made up to 30 September 2009
14 Sep 2010 TM02 Termination of appointment of Richard Aldington as a secretary
14 Sep 2010 TM01 Termination of appointment of Richard Aldington as a director
11 Jun 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
06 Jan 2010 AP01 Appointment of Richard Aldington as a director
06 Jan 2010 AP03 Appointment of Richard Aldington as a secretary
06 Jan 2010 TM01 Termination of appointment of Terry Bennett as a director
06 Jan 2010 TM02 Termination of appointment of Terry Bennett as a secretary
27 Aug 2009 288b Appointment terminated director leo gestetner
01 Aug 2009 AA Full accounts made up to 30 September 2008
01 Jun 2009 363a Return made up to 12/04/09; full list of members
14 May 2009 353 Location of register of members
06 Feb 2009 395 Particulars of a mortgage or charge / charge no: 8
22 Jan 2009 395 Particulars of a mortgage or charge / charge no: 6
22 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
15 Dec 2008 288a Director appointed terry bennett
05 Dec 2008 287 Registered office changed on 05/12/2008 from finsgate 5-7 cranwood street london EC1V 9EE
13 Oct 2008 363a Return made up to 12/04/08; full list of members