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LOON FUNG LIMITED

Company number 01753513

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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)
26 Nov 2007 363a Return made up to 13/11/07; full list of members
29 Jun 2007 AA Accounts for a medium company made up to 30 April 2006
27 Nov 2006 363a Return made up to 13/11/06; full list of members
27 Nov 2006 287 Registered office changed on 27/11/06 from: 42-43 gerrard street london, W1V 7LP
05 Jan 2006 AA Accounts for a medium company made up to 30 April 2005
16 Dec 2005 363s Return made up to 13/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
25 Feb 2005 AA Accounts for a medium company made up to 30 April 2004
29 Nov 2004 363s Return made up to 13/11/04; full list of members
23 Feb 2004 AA Accounts for a medium company made up to 30 April 2003
08 Dec 2003 363s Return made up to 13/11/03; full list of members
16 Nov 2002 363s Return made up to 13/11/02; full list of members
12 Nov 2002 AA Accounts for a medium company made up to 30 April 2002
04 Sep 2002 288b Director resigned
18 Dec 2001 363s Return made up to 13/11/01; full list of members
31 Oct 2001 AA Full accounts made up to 30 April 2001
02 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Dec 2000 AA Full accounts made up to 30 April 2000
17 Nov 2000 363s Return made up to 13/11/00; full list of members
30 Jan 2000 AA Full accounts made up to 30 April 1999
10 Dec 1999 363s Return made up to 13/11/99; full list of members
12 Feb 1999 AA Full accounts made up to 30 April 1998
14 Dec 1998 363s Return made up to 13/11/98; no change of members
25 Jan 1998 AA Full accounts made up to 30 April 1997
23 Jan 1998 363s Return made up to 13/11/97; no change of members
17 Dec 1996 225 Accounting reference date extended from 31/12/96 to 30/04/97