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LUNA NOMINEES LIMITED

Company number 01958214

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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)
11 Jun 1997 288b Director resigned
14 May 1997 363a Return made up to 09/04/97; no change of members
01 May 1996 363a Return made up to 09/04/96; full list of members
18 Apr 1996 AA Accounts for a dormant company made up to 31 March 1996
08 Mar 1996 288 Director's particulars changed
14 Nov 1995 AA Accounts for a dormant company made up to 31 March 1995
25 May 1995 363x Return made up to 09/04/95; no change of members
25 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
03 Nov 1994 288 Director resigned
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04 Aug 1994 288 Director resigned
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12 Jun 1994 288 New director appointed
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12 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
13 May 1994 363x Return made up to 09/04/94; full list of members
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18 Apr 1994 288 Director resigned
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17 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Feb 1994 288 Director resigned
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29 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
01 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned