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BANLUNA LIMITED

Company number 01959779

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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)
08 Apr 1994 363x Return made up to 29/03/94; full list of members
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Request DocumentReturn made up to 29/03/94; full list of members
18 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1994 287 Registered office changed on 22/02/94 from: 136 kensington church street london W8 4BH
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Request DocumentRegistered office changed on 22/02/94 from: 136 kensington church street london W8 4BH
30 Jul 1993 287 Registered office changed on 30/07/93 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 30/07/93 from: 84 temple chambers temple avenue london EC4Y 0HP
07 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Apr 1993 363s Return made up to 29/03/93; change of members
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Request DocumentReturn made up to 29/03/93; change of members
10 Nov 1992 363b Return made up to 29/03/92; change of members
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Request DocumentReturn made up to 29/03/92; change of members
21 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Feb 1992 242 Delivery of annual acc. Ext. By 3 mths to 31/12/91
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/91
25 Sep 1991 363a Return made up to 29/03/91; full list of members
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Request DocumentReturn made up to 29/03/91; full list of members
20 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
03 Apr 1990 363 Return made up to 29/03/90; full list of members
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Request DocumentReturn made up to 29/03/90; full list of members
03 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Apr 1989 363 Return made up to 29/03/89; full list of members
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Request DocumentReturn made up to 29/03/89; full list of members
28 Mar 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed