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LONESTAR UK HOLDCO LIMITED

Company number 06458828

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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)
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 11
25 Mar 2011 TM01 Termination of appointment of Patrick Woods Ballard as a director
13 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/11/2011
06 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
08 Mar 2010 AP01 Appointment of Mr Patrick Woods Ballard as a director
08 Mar 2010 TM01 Termination of appointment of Andrew Cavaghan as a director
12 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/11/2011
12 Jan 2010 CH01 Director's details changed for Andrew Cavaghan on 21 December 2009
12 Jan 2010 CH01 Director's details changed for Simon Mark Smith on 21 December 2009
12 Jan 2010 CH01 Director's details changed for Richard Daniel Barnes on 21 December 2009
29 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
09 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Waive rights/extend consent 30/01/2009
12 Jan 2009 363a Return made up to 21/12/08; full list of members
09 Dec 2008 288a Director appointed andrew dennis edgar cavaghan
09 Dec 2008 288b Appointment terminated director alistair brew
12 Nov 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
01 Nov 2008 288a Director appointed james coats
16 Aug 2008 400 Particulars of a charge subject to which a property has been acquired / charge no: 6
16 Aug 2008 400 Particulars of a charge subject to which a property has been acquired / charge no: 7
09 Aug 2008 400 Particulars of a charge subject to which a property has been acquired / charge no: 8
09 Aug 2008 400 Particulars of a charge subject to which a property has been acquired / charge no: 9
09 Aug 2008 400 Particulars of a charge subject to which a property has been acquired / charge no: 10
08 May 2008 123 Nc inc already adjusted 02/04/08
29 Apr 2008 88(2) Ad 02/04/08\gbp si 16624800@0.01=166248\gbp ic 330564.5/496812.5\
24 Apr 2008 88(2) Ad 02/04/08\gbp si 26250000@0.01=262500\gbp si 68062500@0.001=68062.5\gbp ic 2/330564.5\