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LILESTONE HOLDINGS LIMITED

Company number 05551556

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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)
11 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2006 288a New director appointed
21 Apr 2006 88(2)R Ad 24/03/06--------- £ si 17800@.001=17 £ ic 830/847
24 Mar 2006 287 Registered office changed on 24/03/06 from: lacon house 84 theobalds road london WC1X 8RW
14 Oct 2005 288a New director appointed
14 Oct 2005 288a New director appointed
14 Oct 2005 288a New director appointed
14 Oct 2005 88(2)R Ad 30/09/05--------- £ si 630800@.001=630 £ ic 200/830
14 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2005 88(2)R Ad 06/09/05--------- £ si 199199@.001=199 £ ic 1/200
13 Sep 2005 288b Director resigned
13 Sep 2005 288a New director appointed
12 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2005 NEWINC Incorporation