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LUNACOURT ESTATES LIMITED

Company number 04067015

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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)
09 Jan 2007 363a Return made up to 07/09/06; full list of members
28 Nov 2006 288b Director resigned
02 Aug 2006 AA Accounts for a dormant company made up to 30 September 2005
24 Oct 2005 363a Return made up to 07/09/05; full list of members
24 Oct 2005 288c Director's particulars changed
05 Aug 2005 AA Accounts for a dormant company made up to 30 September 2004
07 Oct 2004 363s Return made up to 07/09/04; full list of members
20 Sep 2004 AA Accounts for a dormant company made up to 30 September 2003
28 Apr 2004 244 Delivery ext'd 3 mth 30/09/03
03 Oct 2003 363s Return made up to 07/09/03; full list of members
17 Jun 2003 AA Accounts for a dormant company made up to 30 September 2002
04 Jun 2003 288a New director appointed
16 Apr 2003 288a New secretary appointed
16 Apr 2003 288a New director appointed
07 Dec 2002 287 Registered office changed on 07/12/02 from: 1ST floor 2 mill street mayfair london W1S 2AT
05 Dec 2002 288b Secretary resigned
05 Dec 2002 288b Director resigned
02 Oct 2002 363s Return made up to 07/09/02; full list of members
05 Jul 2002 244 Delivery ext'd 3 mth 30/09/01
19 Oct 2001 363s Return made up to 07/09/01; full list of members
13 Jul 2001 287 Registered office changed on 13/07/01 from: 2 mill street london W1R 9TE
13 Feb 2001 123 Nc inc already adjusted 08/02/01
13 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Feb 2001 288a New director appointed
11 Jan 2001 288b Secretary resigned