- Company Overview for LUNA NOMINEES LIMITED (01958214)
- Filing history for LUNA NOMINEES LIMITED (01958214)
- People for LUNA NOMINEES LIMITED (01958214)
- More for LUNA NOMINEES LIMITED (01958214)
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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28 Apr 2006 | 288a | New secretary appointed | |
28 Apr 2006 | 288b | Secretary resigned | |
23 Dec 2005 | 288c | Director's particulars changed | |
23 Dec 2005 | 288c | Director's particulars changed | |
22 Nov 2005 | 288a | New secretary appointed | |
22 Nov 2005 | 288b | Secretary resigned | |
24 May 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
04 May 2005 | 363a | Return made up to 09/04/05; full list of members | |
10 Aug 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
08 May 2004 | 363s | Return made up to 09/04/04; full list of members | |
19 Nov 2003 | RESOLUTIONS |
Resolutions
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17 Jul 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
16 Jun 2003 | 288c | Secretary's particulars changed | |
06 May 2003 | 363s | Return made up to 09/04/03; no change of members | |
30 Oct 2002 | 288c | Secretary's particulars changed | |
05 Sep 2002 | 287 | Registered office changed on 05/09/02 from: 3 finsbury avenue london EC2M 2NB | |
13 May 2002 | 363s | Return made up to 09/04/02; full list of members | |
29 Apr 2002 | AA | Accounts for a dormant company made up to 31 December 2001 | |
15 Jun 2001 | AA | Accounts for a dormant company made up to 31 December 2000 | |
15 Jun 2001 | 288b | Director resigned | |
15 Jun 2001 | 288b | Director resigned | |
15 Jun 2001 | 288b | Director resigned | |
15 Jun 2001 | 288b | Director resigned | |
15 Jun 2001 | 288a | New director appointed | |
15 Jun 2001 | 288a | New director appointed |