LILESTONE LIMITED filing history - Find and update company information

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LILESTONE LIMITED

Company number 03970757

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Confirmation statements / Annual returns Incorporation Officers

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)
16 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	View PDF Annual return made up to 22 April 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
09 May 2013	CH01	Director's details changed for Diane Toni Metcalfe on 12 April 2013	View PDF Director's details changed for Diane Toni Metcalfe on 12 April 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AD01	Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013	View PDF Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 18 pages (18 pages)
17 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	AD01	Registered office address changed from 1-6 Clay Street Westminster London W1U 6DA on 1 November 2012	View PDF Registered office address changed from 1-6 Clay Street Westminster London W1U 6DA on 1 November 2012 - link opens in a new window - 1 page (1 page)
06 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 6 pages (6 pages)
06 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	TM01	Termination of appointment of Cynthia Gabay as a director	View PDF Termination of appointment of Cynthia Gabay as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
04 May 2012	AA	Full accounts made up to 2 July 2011	View PDF Full accounts made up to 2 July 2011 - link opens in a new window - 18 pages (18 pages)
07 Feb 2012	AA01	Previous accounting period shortened from 30 September 2011 to 30 June 2011	View PDF Previous accounting period shortened from 30 September 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	TM01	Termination of appointment of Isak Gabay as a director	View PDF Termination of appointment of Isak Gabay as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AP01	Appointment of Diane Toni Metcalfe as a director	View PDF Appointment of Diane Toni Metcalfe as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
28 Jun 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
28 Jun 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
28 Jun 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	View PDF Annual return made up to 12 April 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
01 Apr 2011	AA	Full accounts made up to 2 October 2010	View PDF Full accounts made up to 2 October 2010 - link opens in a new window - 18 pages (18 pages)
28 Jan 2011	MG01	Duplicate mortgage certificatecharge no:10	View PDF Duplicate mortgage certificatecharge no:10 - link opens in a new window - 14 pages (14 pages)

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