- Company Overview for LILESTONE LIMITED (03970757)
- Filing history for LILESTONE LIMITED (03970757)
- People for LILESTONE LIMITED (03970757)
- Charges for LILESTONE LIMITED (03970757)
- Insolvency for LILESTONE LIMITED (03970757)
- More for LILESTONE LIMITED (03970757)
| 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) |
|---|---|---|---|
| 01 Dec 2010 | AP01 | Appointment of Mr Isak Henry Gabay as a director | |
| 30 Nov 2010 | TM01 | Termination of appointment of Clive Smalley as a director | |
| 22 Nov 2010 | TM01 | Termination of appointment of Daniel Gestetner as a director | |
| 22 Nov 2010 | AP01 | Appointment of Mrs Cynthia Andrea Gabay as a director | |
| 22 Nov 2010 | AP01 | Appointment of Clive John Smalley as a director | |
| 16 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| 03 Oct 2010 | AA | Full accounts made up to 30 September 2009 | |
| 14 Sep 2010 | TM02 | Termination of appointment of Richard Aldington as a secretary | |
| 14 Sep 2010 | TM01 | Termination of appointment of Richard Aldington as a director | |
| 11 Jun 2010 | AR01 | Annual return made up to 12 April 2010 with full list of shareholders | |
| 06 Jan 2010 | AP01 | Appointment of Richard Aldington as a director | |
| 06 Jan 2010 | AP03 | Appointment of Richard Aldington as a secretary | |
| 06 Jan 2010 | TM01 | Termination of appointment of Terry Bennett as a director | |
| 06 Jan 2010 | TM02 | Termination of appointment of Terry Bennett as a secretary | |
| 27 Aug 2009 | 288b | Appointment terminated director leo gestetner | |
| 01 Aug 2009 | AA | Full accounts made up to 30 September 2008 | |
| 01 Jun 2009 | 363a | Return made up to 12/04/09; full list of members | |
| 14 May 2009 | 353 | Location of register of members | |
| 06 Feb 2009 | 395 | Particulars of a mortgage or charge / charge no: 8 | |
| 22 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
| 22 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
| 15 Dec 2008 | 288a | Director appointed terry bennett | |
| 05 Dec 2008 | 287 | Registered office changed on 05/12/2008 from finsgate 5-7 cranwood street london EC1V 9EE | |
| 13 Oct 2008 | 363a | Return made up to 12/04/08; full list of members | |
| 13 Oct 2008 | AA | Full accounts made up to 30 September 2007 |