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LILESTONE HOLDINGS LIMITED

Company number 05551556

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Company Results (links open in a new window)
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)
16 Feb 2012	TM01	Termination of appointment of Christopher Allner as a director	View PDF Termination of appointment of Christopher Allner as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AA01	Previous accounting period shortened from 30 September 2011 to 30 June 2011	View PDF Previous accounting period shortened from 30 September 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 June 2011 GBP 38,662.886	View PDF Statement of capital following an allotment of shares on 30 June 2011 GBP 38,662.886 - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
06 Jul 2011	AA	Group of companies' accounts made up to 2 October 2010	View PDF Group of companies' accounts made up to 2 October 2010 - link opens in a new window - 25 pages (25 pages)
05 Jul 2011	AP01	Appointment of Diane Toni Metcalfe as a director	View PDF Appointment of Diane Toni Metcalfe as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2011	TM01	Termination of appointment of Daniel Gestetner as a director	View PDF Termination of appointment of Daniel Gestetner as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 30 September 2009	View PDF Group of companies' accounts made up to 30 September 2009 - link opens in a new window - 27 pages (27 pages)
09 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	View PDF Annual return made up to 1 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Sep 2010	CH01	Director's details changed for Daniel Gestetner on 1 September 2010	View PDF Director's details changed for Daniel Gestetner on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Cynthia Andrea Gabay on 1 September 2010	View PDF Director's details changed for Cynthia Andrea Gabay on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Christopher Charles Allner on 1 September 2010	View PDF Director's details changed for Mr Christopher Charles Allner on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CH01	Director's details changed for Stephen Michael Llewellyn on 1 September 2010	View PDF Director's details changed for Stephen Michael Llewellyn on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	TM02	Termination of appointment of Richard Aldington as a secretary	View PDF Termination of appointment of Richard Aldington as a secretary - link opens in a new window - 1 page (1 page)
09 Sep 2010	TM01	Termination of appointment of Yannis Tsakiris as a director	View PDF Termination of appointment of Yannis Tsakiris as a director - link opens in a new window - 1 page (1 page)
09 Sep 2010	TM01	Termination of appointment of Richard Aldington as a director	View PDF Termination of appointment of Richard Aldington as a director - link opens in a new window - 1 page (1 page)
07 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
05 May 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
05 May 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	TM01	Termination of appointment of Leo Gestetner as a director	View PDF Termination of appointment of Leo Gestetner as a director - link opens in a new window - 1 page (1 page)
26 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 July 2009 GBP 5,863.728	View PDF Statement of capital following an allotment of shares on 24 July 2009 GBP 5,863.728 - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AP01	Appointment of Richard Aldington as a director	View PDF Appointment of Richard Aldington as a director - link opens in a new window - 3 pages (3 pages)
06 Jan 2010	AP03	Appointment of Richard Aldington as a secretary	View PDF Appointment of Richard Aldington as a secretary - link opens in a new window - 3 pages (3 pages)
06 Jan 2010	TM02	Termination of appointment of Terry Bennett as a secretary	View PDF Termination of appointment of Terry Bennett as a secretary - link opens in a new window - 2 pages (2 pages)

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