LILESTONE HOLDINGS LIMITED

Company number 05551556

Date	Type	Description	View / Download
06 Jan 2010	TM01	Termination of appointment of Terry Bennett as a director	(2 pages)
25 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
25 Nov 2009	AD02	Register inspection address has been changed	(1 page)
02 Sep 2009	363a	Return made up to 01/09/09; full list of members	(11 pages)
01 Aug 2009	AA	Group of companies' accounts made up to 30 September 2008	(24 pages)
22 May 2009	395	Particulars of a mortgage or charge / charge no: 5	(6 pages)
14 May 2009	288b	Appointment terminated director michael ellis	(1 page)
17 Apr 2009	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
06 Mar 2009	363a	Return made up to 01/09/08; full list of members; amend	(11 pages)
24 Feb 2009	288a	Director appointed yannis tsakiris	(3 pages)
17 Feb 2009	363a	Return made up to 01/09/08; full list of members; amend	(11 pages)
02 Feb 2009	288b	Appointment terminated director themis maggiuxs	(1 page)
22 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
06 Jan 2009	288b	Appointment terminated secretary eps secretaries LIMITED	(1 page)
24 Dec 2008	288a	Secretary appointed terry bennett	(2 pages)
15 Dec 2008	288a	Director appointed terry bennett	(2 pages)
05 Dec 2008	287	Registered office changed on 05/12/2008 from lacon house 84 theobalds road london WC1X 8RW	(1 page)
05 Dec 2008	288b	Appointment terminated director robert lomnitz	(1 page)
15 Oct 2008	AA	Group of companies' accounts made up to 30 September 2007	(23 pages)
06 Oct 2008	88(2)	Ad 04/09/08\gbp si 150000@0.001=150\gbp ic 4876.228/5026.228\	(1 page)
19 Sep 2008	88(2)	Ad 04/09/08\gbp si 82835@0.001=82.835\gbp ic 4793.393/4876.228\	(2 pages)
19 Sep 2008	88(2)	Capitals not rolled up	(3 pages)
19 Sep 2008	88(2)	Capitals not rolled up	(3 pages)
08 Sep 2008	363a	Return made up to 01/09/08; full list of members	(10 pages)
13 May 2008	288c	Director's change of particulars / steve llewellyn / 18/04/2008	(1 page)