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LUCA BARONI LIMITED

Company number 03290615

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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)
03 Nov 1998 AA Full accounts made up to 31 December 1997
09 Jan 1998 363a Return made up to 11/12/97; full list of members
09 Jun 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
04 Apr 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
04 Apr 1997 225 Accounting reference date extended from 31/12/97 to 30/04/98
04 Apr 1997 287 Registered office changed on 04/04/97 from: 9 cheapside london EC2V 6AD
04 Apr 1997 288a New secretary appointed
04 Apr 1997 288a New director appointed
04 Apr 1997 288b Secretary resigned;director resigned
04 Apr 1997 288b Director resigned
27 Mar 1997 CERTNM Company name changed alnery no. 1622 LIMITED\certificate issued on 27/03/97
11 Dec 1996 NEWINC Incorporation