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LUNA 4 LIMITED

Company number 03592226

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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)
10 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Nov 2007 363a Return made up to 03/07/07; full list of members
13 Nov 2007 363a Return made up to 03/07/06; full list of members
13 Nov 2007 363a Return made up to 03/07/05; full list of members
22 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
21 Apr 2006 AA Total exemption small company accounts made up to 31 July 2005
29 Jan 2005 AA Total exemption small company accounts made up to 31 July 2004
13 Sep 2004 363s Return made up to 03/07/04; full list of members
13 May 2004 AA Total exemption full accounts made up to 31 July 2003
30 May 2003 AA Total exemption full accounts made up to 31 July 2002
23 Apr 2003 287 Registered office changed on 23/04/03 from: suite 610 crown house north circular road london NW10 7PN
23 Apr 2003 363s Return made up to 03/07/02; full list of members
30 May 2002 AA Total exemption full accounts made up to 31 July 2001
03 Aug 2001 363s Return made up to 03/07/01; full list of members
23 Apr 2001 AA Accounts for a small company made up to 31 July 2000
04 Sep 2000 363s Return made up to 03/07/00; full list of members
03 May 2000 AA Accounts for a small company made up to 31 July 1999
27 Sep 1999 363s Return made up to 03/07/99; full list of members
27 Sep 1999 288c Director's particulars changed
27 Sep 1999 288c Secretary's particulars changed
05 Oct 1998 88(2)R Ad 28/09/98--------- £ si 2@1=2 £ ic 2/4
05 Oct 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Oct 1998 123 £ nc 2/1000 28/09/98
09 Sep 1998 287 Registered office changed on 09/09/98 from: 47 bushey court bushey road london SW20 0JF
09 Jul 1998 288a New secretary appointed