- Company Overview for LUNSTONE LIMITED (01483133)
- Filing history for LUNSTONE LIMITED (01483133)
- People for LUNSTONE LIMITED (01483133)
- More for LUNSTONE LIMITED (01483133)
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) |
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13 Feb 1996 | 288 | New director appointed | |
13 Feb 1996 | 288 | Director resigned;new director appointed | |
13 Feb 1996 | 288 | Director resigned;new director appointed | |
13 Feb 1996 | 288 | Secretary resigned;new secretary appointed | |
13 Feb 1996 | 287 | Registered office changed on 13/02/96 from: 100 avenue road swiss cottage london NW3 3HF | |
28 Jan 1996 | AA | Accounts made up to 31 December 1995 | |
09 Nov 1995 | 288 | New secretary appointed;new director appointed | |
06 Nov 1995 | 287 | Registered office changed on 06/11/95 from: chronicle house commonhall street chester cheshire CH1 2BJ | |
21 Sep 1995 | 363s | Return made up to 04/09/95; no change of members | |
28 Jul 1995 | AA | Accounts made up to 31 December 1994 | |
10 Oct 1994 | 363s |
Return made up to 04/09/94; full list of members
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|
Request DocumentReturn made up to 04/09/94; full list of members |
27 Sep 1994 | AA |
Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993 |
17 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
01 Oct 1993 | 363s |
Return made up to 04/09/93; change of members
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|
Request DocumentReturn made up to 04/09/93; change of members |
15 Oct 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
02 Oct 1992 | 363s |
Return made up to 04/09/92; no change of members
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Request DocumentReturn made up to 04/09/92; no change of members |
26 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
30 Oct 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
10 Oct 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
07 Oct 1991 | 363a |
Return made up to 04/09/91; full list of members
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Request DocumentReturn made up to 04/09/91; full list of members |
02 Oct 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
20 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
20 Sep 1990 | 363 |
Return made up to 04/09/90; full list of members
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Request DocumentReturn made up to 04/09/90; full list of members |
21 Sep 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |