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LUIGIBELLA LIMITED

Company number 04291382

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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)
29 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Jun 2007 395 Particulars of mortgage/charge
13 Jun 2007 287 Registered office changed on 13/06/07 from: 3RD floor wrendall house 2 whitworth st west manchester M1 5WX
21 Apr 2007 395 Particulars of mortgage/charge
06 Dec 2006 288c Director's particulars changed
06 Dec 2006 288a New director appointed
23 Nov 2006 363s Return made up to 21/09/06; full list of members
19 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
13 Jan 2006 288b Director resigned
12 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
19 Oct 2005 363s Return made up to 21/09/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
21 Jul 2005 169 £ ic 100/90 31/05/05 £ sr 10@1=10
01 Jun 2005 288a New secretary appointed
01 Jun 2005 288b Secretary resigned
21 Mar 2005 AA Total exemption full accounts made up to 31 March 2004
14 Sep 2004 363s Return made up to 21/09/04; no change of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2004 287 Registered office changed on 15/06/04 from: living city centre wilmott street manchester M15 6BQ
25 Nov 2003 AA Total exemption full accounts made up to 31 March 2003
01 Oct 2003 363s Return made up to 21/09/03; full list of members
22 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
12 Dec 2002 MEM/ARTS Memorandum and Articles of Association
12 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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12 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2002 363s Return made up to 21/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2001 88(2)R Ad 21/09/01--------- £ si 99@1=99 £ ic 1/100