LIGHTSTONE LIMITED

Company number 03840108

Date	Type	Description	View / Download
05 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Dec 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders Statement of capital on 2010-12-20 GBP 100	(3 pages)
20 Dec 2010	AD01	Registered office address changed from Enterprise House Papyrus Road Werrington Peterborough PE4 5BH on 20 December 2010	(1 page)
03 Dec 2009	TM02	Termination of appointment of Christopher Bone as a secretary	(1 page)
03 Dec 2009	TM01	Termination of appointment of Christopher Bone as a director	(1 page)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
02 Oct 2009	363a	Return made up to 13/09/09; full list of members	(4 pages)
01 Jun 2009	288b	Appointment Terminated Director christopher duffill	(1 page)
25 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
02 Oct 2008	363a	Return made up to 13/09/08; full list of members	(4 pages)
02 Oct 2008	288c	Director's Change of Particulars / christopher duffill / 02/10/2008 / HouseName/Number was: , now: 14; Street was: 14 14 chapel lane, now: chapel lane	(1 page)
25 Jan 2008	288c	Director's particulars changed	(1 page)
05 Oct 2007	363a	Return made up to 13/09/07; full list of members	(3 pages)
18 Jun 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
07 Dec 2006	288a	New secretary appointed	(1 page)
07 Dec 2006	288b	Secretary resigned	(1 page)
06 Oct 2006	363a	Return made up to 13/09/06; full list of members	(3 pages)
17 Aug 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
18 Apr 2006	88(2)R	Ad 26/03/06--------- £ si 98@1=98 £ ic 1/99	(2 pages)
18 Apr 2006	122	S-div 27/03/06	(1 page)
06 Apr 2006	MA	Memorandum and Articles of Association	(17 pages)
31 Mar 2006	CERTNM	Company name changed pool.net group LTD\certificate issued on 31/03/06	(2 pages)
30 Sep 2005	288a	New director appointed	(2 pages)
16 Sep 2005	363a	Return made up to 13/09/05; full list of members	(3 pages)