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LORDSTONES DEVELOPMENTS LIMITED

Company number 04308308

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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)
06 Jan 2013 AAMD Amended full accounts made up to 31 December 2011
03 Jan 2013 AP01 Appointment of Mr Michael Fred Shaw Benson as a director
03 Jan 2013 AP01 Appointment of Mr Matthew Ian Shields as a director
03 Jan 2013 AP01 Appointment of Mrs Jayne Margaret Hodgson as a director
30 Dec 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
12 Oct 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 MISC Section 519
14 Jan 2011 AA Full accounts made up to 31 December 2009
23 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
24 May 2010 SH02 Sub-division of shares on 16 March 2010
11 May 2010 CC04 Statement of company's objects
11 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/revoked/order 16/03/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2010 AA Full accounts made up to 31 December 2008
17 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
17 Nov 2009 AD02 Register inspection address has been changed
17 Nov 2009 CH01 Director's details changed for Keith Clarke on 16 November 2009
15 Jun 2009 363a Return made up to 22/10/08; full list of members
18 Dec 2008 353 Location of register of members
18 Dec 2008 287 Registered office changed on 18/12/2008 from 26 ellerbeck court stokesley business park, stokesley middlesbrough cleveland TS9 5PT united kingdom
18 Dec 2008 190 Location of debenture register
14 Aug 2008 AA Full accounts made up to 31 December 2007
14 Aug 2008 CERTNM Company name changed yelland energy centre LIMITED\certificate issued on 20/08/08
25 Jul 2008 287 Registered office changed on 25/07/2008 from carlton house, 4 ellerbeck way stokesley business park middlesbrough TS9 5JZ