LOON FUNG (LONDON) LIMITED

Company number 00883449

Date	Type	Description	View / Download
09 May 2006	288b	Director resigned	(1 page)
05 Jan 2006	AA	Group of companies' accounts made up to 30 April 2005	(23 pages)
16 Dec 2005	363s	Return made up to 13/11/05; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/12/05	(9 pages)
18 Aug 2005	395	Particulars of mortgage/charge	(4 pages)
18 May 2005	288a	New director appointed	(2 pages)
18 May 2005	288a	New director appointed	(2 pages)
18 May 2005	288a	New director appointed	(2 pages)
25 Feb 2005	AA	Group of companies' accounts made up to 30 April 2004	(25 pages)
07 Dec 2004	363s	Return made up to 13/11/04; full list of members	(8 pages)
02 Mar 2004	AA	Group of companies' accounts made up to 30 April 2003	(24 pages)
08 Dec 2003	363s	Return made up to 13/11/03; full list of members	(10 pages)
14 Jan 2003	169	£ ic 8250/7500 12/12/02 £ sr 750@1=750	(1 page)
19 Nov 2002	363s	Return made up to 13/11/02; full list of members	(10 pages)
12 Nov 2002	AA	Group of companies' accounts made up to 30 April 2002	(23 pages)
04 Sep 2002	288b	Director resigned	(1 page)
18 Dec 2001	363s	Return made up to 13/11/01; full list of members	(9 pages)
04 Oct 2001	AA	Group of companies' accounts made up to 30 April 2001	(23 pages)
02 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
28 Dec 2000	AA	Full group accounts made up to 30 April 2000	(24 pages)
17 Nov 2000	363s	Return made up to 13/11/00; full list of members	(9 pages)
23 Feb 2000	AA	Full group accounts made up to 30 April 1999	(21 pages)
10 Dec 1999	363s	Return made up to 13/11/99; full list of members	(9 pages)
25 Feb 1999	AA	Full group accounts made up to 30 April 1998	(20 pages)
14 Dec 1998	363s	Return made up to 13/11/98; no change of members	(7 pages)
25 Jan 1998	AA	Accounts made up to 30 April 1997	(15 pages)

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