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LUNSTONE LIMITED

Company number 01483133

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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)
02 Jan 2003 288a New director appointed
04 Sep 2002 363a Return made up to 04/09/02; no change of members
30 May 2002 AA Accounts made up to 31 December 2001
06 Sep 2001 363a Return made up to 04/09/01; no change of members
19 Jun 2001 AA Accounts made up to 31 December 2000
01 Dec 2000 288a New director appointed
13 Nov 2000 288a New director appointed
13 Nov 2000 288b Director resigned
15 Sep 2000 363a Return made up to 04/09/00; full list of members
03 Aug 2000 AA Accounts made up to 31 December 1999
29 Sep 1999 363a Return made up to 04/09/99; full list of members
27 Aug 1999 AA Accounts made up to 31 December 1998
25 Sep 1998 363a Return made up to 04/09/98; full list of members
17 Aug 1998 288b Secretary resigned;director resigned
17 Aug 1998 288a New secretary appointed
17 Aug 1998 288a New director appointed
28 Apr 1998 AA Accounts made up to 31 December 1997
10 Feb 1998 288c Director's particulars changed
22 Oct 1997 363a Return made up to 04/09/97; full list of members
22 Oct 1997 288b Secretary resigned
18 Apr 1997 AA Accounts made up to 31 December 1996
29 Sep 1996 363a Return made up to 04/09/96; full list of members
24 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 09/09/96
24 Sep 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 09/09/96
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27 Feb 1996 288 Director resigned