LIGHTSTONE (LEEDS) LIMITED

Company number 05907267

Date	Type	Description	View / Download
15 Oct 2009	AD02	Register inspection address has been changed	(1 page)
17 Sep 2009	288c	Director's Change of Particulars / robert ramsdale / 17/09/2009 / HouseName/Number was: , now: flat 3; Street was: 90 orchard drive, now: 40 shortwood; Area was: , now: mount vernon road; Post Town was: horsell, now: woking; Post Code was: GU21 4BS, now: GU22 7UN	(1 page)
01 Sep 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
25 Aug 2009	363a	Return made up to 16/08/09; full list of members	(4 pages)
26 Mar 2009	353	Location of register of members	(1 page)
20 Mar 2009	288c	Director and Secretary's Change of Particulars / astrid ingman / 20/03/2009 / Street was: holand park mews, now: holland park mews	(1 page)
19 Mar 2009	288c	Director and Secretary's Change of Particulars / astrid ingman / 19/03/2009 / HouseName/Number was: 30, now: 60; Street was: holland park mews, now: holand park mews; Post Code was: W11 3SX, now: W11 3SS	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from 20 black friars lane london EC4V 6HD	(1 page)
18 Aug 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
12 Mar 2008	288c	Director and Secretary's Change of Particulars / astrid ingman / 10/03/2008 / HouseName/Number was: , now: 30; Street was: 29 ringmer avenue, now: holland park mews; Post Code was: SW6 5LP, now: W11 3SX	(1 page)
29 Feb 2008	AA	Full accounts made up to 30 September 2007	(14 pages)
28 Aug 2007	363a	Return made up to 16/08/07; full list of members	(6 pages)
27 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Oct 2006	225	Accounting reference date extended from 31/08/07 to 30/09/07	(1 page)
06 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
25 Sep 2006	288a	New director appointed	(22 pages)
25 Sep 2006	288a	New director appointed	(42 pages)
25 Sep 2006	288a	New director appointed	(3 pages)
25 Sep 2006	288a	New secretary appointed;new director appointed	(3 pages)
18 Sep 2006	288b	Secretary resigned	(1 page)
18 Sep 2006	288b	Director resigned	(1 page)
16 Aug 2006	NEWINC	Incorporation	(18 pages)