LYLESTONE LIMITED

Company number 05251588

Date	Type	Description	View / Download
06 May 2009	225	Accounting reference date shortened from 31/12/2008 to 31/07/2008	(1 page)
13 Oct 2008	363a	Return made up to 06/10/08; full list of members	(3 pages)
20 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
23 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
15 Oct 2007	363a	Return made up to 06/10/07; full list of members	(2 pages)
11 Jul 2007	288c	Secretary's particulars changed	(1 page)
16 Oct 2006	363a	Return made up to 06/10/06; full list of members	(2 pages)
07 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
10 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
09 Jan 2006	395	Particulars of mortgage/charge	(6 pages)
05 Jan 2006	395	Particulars of mortgage/charge	(9 pages)
14 Oct 2005	363a	Return made up to 06/10/05; full list of members	(2 pages)
20 Apr 2005	288a	New director appointed	(2 pages)
24 Nov 2004	288b	Director resigned	(1 page)
22 Nov 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
16 Nov 2004	288a	New director appointed	(2 pages)
16 Nov 2004	287	Registered office changed on 16/11/04 from: 31 corsham street london N1 6DR	(1 page)
16 Nov 2004	288b	Director resigned	(1 page)
16 Nov 2004	288b	Secretary resigned	(1 page)
16 Nov 2004	288a	New secretary appointed	(2 pages)
16 Nov 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20TH July 2023 under section 1088 of the Companies Act 2006	(2 pages)
06 Oct 2004	NEWINC	Incorporation	(18 pages)

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