- Company Overview for LIGHTSTONE PROPERTIES LIMITED (04546581)
- Filing history for LIGHTSTONE PROPERTIES LIMITED (04546581)
- People for LIGHTSTONE PROPERTIES LIMITED (04546581)
- Charges for LIGHTSTONE PROPERTIES LIMITED (04546581)
- More for LIGHTSTONE PROPERTIES LIMITED (04546581)
| 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) |
|---|---|---|---|
| 13 Dec 2007 | 88(2)R | Ad 10/12/07--------- £ si 19994@1=19994 £ ic 1588334/1608328 | |
| 12 Oct 2007 | 363a | Return made up to 26/09/07; full list of members | |
| 03 Sep 2007 | 88(2)R | Ad 22/08/07--------- £ si 38320@1=38320 £ ic 1550014/1588334 | |
| 05 Jun 2007 | 88(2)R | Ad 21/05/07--------- £ si 15406@1=15406 £ ic 1534608/1550014 | |
| 09 May 2007 | 395 | Particulars of mortgage/charge | |
| 14 Mar 2007 | 88(2)R | Ad 22/02/07--------- £ si 18707@1=18707 £ ic 1515901/1534608 | |
| 27 Jan 2007 | AA | Full accounts made up to 30 September 2006 | |
| 27 Nov 2006 | 88(2)R | Ad 17/11/06--------- £ si 22189@1=22189 £ ic 1493712/1515901 | |
| 11 Oct 2006 | 363a | Return made up to 26/09/06; full list of members | |
| 15 Sep 2006 | 88(2)R | Ad 29/08/06--------- £ si 113376@1=113376 £ ic 1380336/1493712 | |
| 26 Jul 2006 | 288c | Director's particulars changed | |
| 24 May 2006 | 88(2)R | Ad 16/05/06--------- £ si 2924@1=2924 £ ic 1377412/1380336 | |
| 01 Mar 2006 | 88(2)R |
Ad 13/02/06--------- £ si 66670@1=66670 £ ic 1310742/1377412
|
|
| 16 Dec 2005 | AA | Full accounts made up to 30 September 2005 | |
| 09 Dec 2005 | 88(2)R | Ad 29/11/05--------- £ si 7797@1=7797 £ ic 1302945/1310742 | |
| 02 Dec 2005 | 88(2)R | Ad 21/11/05--------- £ si 6536@1=6536 £ ic 1296409/1302945 | |
| 05 Oct 2005 | 363a | Return made up to 26/09/05; full list of members | |
| 25 Aug 2005 | MEM/ARTS | Memorandum and Articles of Association | |
| 25 Aug 2005 | RESOLUTIONS |
Resolutions
|
|
| 18 Aug 2005 | 88(2)R | Ad 10/08/05--------- £ si 44218@1=44218 £ ic 1252191/1296409 | |
| 20 May 2005 | 395 | Particulars of mortgage/charge | |
| 16 May 2005 | 88(2)R | Ad 09/05/05--------- £ si 77972@1=77972 £ ic 1174219/1252191 | |
| 09 Mar 2005 | AA | Full accounts made up to 30 September 2004 | |
| 04 Mar 2005 | 288c | Secretary's particulars changed | |
| 04 Mar 2005 | 288c | Secretary's particulars changed |