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LUNARSTAR LIMITED

Company number 03807807

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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)
05 Sep 2002 363s Return made up to 15/07/02; full list of members
28 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
01 Jul 2002 244 Delivery ext'd 3 mth 31/12/01
30 Nov 2001 363s Return made up to 15/07/01; full list of members
30 Nov 2001 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
29 Nov 2001 288a New secretary appointed
29 Nov 2001 288a New director appointed
29 Nov 2001 287 Registered office changed on 29/11/01 from: 4TH floor 12 grosvenor place london SW1X 7HH
29 Nov 2001 287 Registered office changed on 29/11/01 from: 34 high street westbury on trym bristol avon BS9 3DZ
12 Jun 2001 AA Full accounts made up to 31 December 2000
05 Mar 2001 244 Delivery ext'd 3 mth 31/12/00
03 Aug 2000 363s Return made up to 15/07/00; full list of members
03 Aug 2000 363(288) Secretary 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 DocumentSecretary resigned
16 Dec 1999 288a New director appointed
10 Dec 1999 288b Director resigned
10 Dec 1999 288a New director appointed
05 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Aug 1999 88(2)R Ad 15/07/99--------- £ si 998@1=998 £ ic 2/1000
16 Aug 1999 225 Accounting reference date extended from 31/07/00 to 31/12/00
16 Aug 1999 288b Secretary resigned
16 Aug 1999 288b Director resigned
16 Aug 1999 288a New director appointed
16 Aug 1999 288a New secretary appointed