LILESTONE LIMITED

Company number 03970757

Date	Type	Description	View / Download
09 Oct 2008	288c	Director's change of particulars / daniel gestetner / 02/10/2008	(1 page)
26 Sep 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
20 Dec 2007	386	Notice of resolution removing auditor	(1 page)
17 Sep 2007	AA	Full accounts made up to 30 September 2006	(17 pages)
13 Jul 2007	363a	Return made up to 12/04/07; full list of members	(12 pages)
12 Jun 2007	288b	Director resigned	(1 page)
08 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
17 May 2007	288b	Director resigned	(1 page)
29 Mar 2007	288b	Secretary resigned	(1 page)
29 Mar 2007	288a	New secretary appointed	(2 pages)
27 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
11 Sep 2006	288c	Director's particulars changed	(1 page)
03 Aug 2006	AA	Group of companies' accounts made up to 30 September 2005	(20 pages)
18 Jul 2006	88(2)R	Ad 19/06/06--------- £ si 50000@.01=500 £ ic 1007004/1007504	(2 pages)
07 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
07 Jul 2006	288a	New secretary appointed	(2 pages)
31 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 May 2006	363a	Return made up to 12/04/06; full list of members	(9 pages)
26 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Apr 2006	244	Delivery ext'd 3 mth 30/09/05	(1 page)
02 Dec 2005	225	Accounting reference date extended from 30/04/05 to 30/09/05	(1 page)
14 Oct 2005	288a	New director appointed	(3 pages)
14 Oct 2005	288a	New director appointed	(3 pages)
14 Oct 2005	288b	Director resigned	(1 page)
14 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 90877869@.01=908778 £ ic 98021/1006799	(2 pages)