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LUNAR VENTURES LIMITED

Company number 04059678

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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)
14 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
20 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
08 Dec 2009 AD01 Registered office address changed from Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB on 8 December 2009
28 Aug 2009 363a Return made up to 25/08/09; full list of members
28 Aug 2009 288c Director and secretary's change of particulars / steven macatonia / 28/07/2009
19 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
25 Nov 2008 287 Registered office changed on 25/11/2008 from c/o geo little sebire & co 2 cecil court london road enfield middlesex EN2 6DG
03 Sep 2008 363a Return made up to 25/08/08; full list of members
03 Sep 2008 288c Director and secretary's change of particulars / steven macatonia / 24/06/2008
03 Sep 2008 288c Director's change of particulars / jeremy torz / 24/06/2008
02 Jul 2008 AA Accounts for a small company made up to 31 August 2007
20 Sep 2007 363a Return made up to 25/08/07; full list of members
07 Feb 2007 AA Accounts for a small company made up to 31 August 2006
05 Oct 2006 363a Return made up to 25/08/06; full list of members
18 Apr 2006 AA Accounts for a small company made up to 31 August 2005
25 Aug 2005 363a Return made up to 25/08/05; full list of members
07 Jul 2005 AA Accounts for a small company made up to 31 August 2004
01 Jul 2005 403a Declaration of satisfaction of mortgage/charge
01 Jul 2005 403a Declaration of satisfaction of mortgage/charge
26 May 2005 395 Particulars of mortgage/charge
09 Nov 2004 287 Registered office changed on 09/11/04 from: rex house 354 ballards lane london N12 0EG
24 Aug 2004 363s Return made up to 25/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2004 395 Particulars of mortgage/charge