LILESTONE HOLDINGS LIMITED

Company number 05551556

Date	Type	Description	View / Download
15 Apr 2008	287	Registered office changed on 15/04/2008 from finsgate 5-7 cranwood street london EC1V 9EE	(1 page)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
20 Dec 2007	386	Notice of resolution removing auditor	(1 page)
06 Nov 2007	SA	Statement of affairs	(5 pages)
06 Nov 2007	SA	Statement of affairs	(5 pages)
06 Nov 2007	SA	Statement of affairs	(5 pages)
06 Nov 2007	88(2)R	Ad 22/10/07--------- £ si 126793@.001=126 £ ic 3677/3803	(2 pages)
17 Sep 2007	AA	Group of companies' accounts made up to 30 September 2006	(21 pages)
06 Sep 2007	363a	Return made up to 01/09/07; full list of members	(6 pages)
06 Sep 2007	353	Location of register of members	(1 page)
19 Jun 2007	395	Particulars of mortgage/charge	(5 pages)
12 Jun 2007	288a	New director appointed	(2 pages)
12 Jun 2007	288a	New director appointed	(2 pages)
12 Jun 2007	288b	Director resigned	(1 page)
11 May 2007	88(2)R	Ad 05/04/07--------- £ si 973481@.001=973 £ ic 2704/3677	(3 pages)
11 May 2007	123	Nc inc already adjusted 05/04/07	(2 pages)
11 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
27 Apr 2007	288a	New director appointed	(2 pages)
27 Apr 2007	288a	New director appointed	(2 pages)
22 Sep 2006	363a	Return made up to 01/09/06; full list of members	(5 pages)
22 Sep 2006	353	Location of register of members	(1 page)
08 Sep 2006	123	Nc inc already adjusted 18/07/06	(1 page)
08 Sep 2006	88(2)R	Ad 18/07/06--------- £ si 1856353@.001=1856 £ ic 847/2703	(4 pages)
11 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next