LIGHTSTONE (MIDLANDS) LIMITED

Company number 05486294

Date	Type	Description	View / Download
21 Oct 2009	CH03	Secretary's details changed for Astrid Deborah Ingham on 1 October 2009	(1 page)
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
01 Oct 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
17 Sep 2009	288c	Director's change of particulars / robert ramsdale / 17/09/2009	(1 page)
02 Jul 2009	363a	Return made up to 21/06/09; full list of members	(4 pages)
26 Mar 2009	353	Location of register of members	(1 page)
25 Mar 2009	288c	Director and secretary's change of particulars / astrid ingham / 19/03/2009	(1 page)
20 Mar 2009	288c	Director and secretary's change of particulars / astrid ingham / 20/03/2009	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from 20 black friars lane london EC4V 6HD	(1 page)
23 Jun 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)
12 Mar 2008	288c	Director and secretary's change of particulars / astrid ingham / 10/03/2008	(1 page)
29 Feb 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
06 Jul 2007	363a	Return made up to 21/06/07; full list of members	(6 pages)
27 Jan 2007	AA	Full accounts made up to 30 September 2006	(13 pages)
27 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Sep 2006	288c	Director's particulars changed	(1 page)
26 Jul 2006	288c	Director's particulars changed	(1 page)
21 Jul 2006	363a	Return made up to 21/06/06; full list of members	(6 pages)
09 Nov 2005	288c	Director's particulars changed	(1 page)
24 Aug 2005	288c	Director's particulars changed	(1 page)
28 Jul 2005	395	Particulars of mortgage/charge	(9 pages)
09 Jul 2005	288a	New director appointed	(2 pages)
08 Jul 2005	288b	Secretary resigned	(1 page)

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