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LUNESK LIMITED

Company number 04385645

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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)
02 Apr 2004 363s Return made up to 01/03/04; full list of members
30 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
18 Sep 2003 395 Particulars of mortgage/charge
22 Jul 2003 287 Registered office changed on 22/07/03 from: c/o the ham partnership suite 6 9-11 princess street knutsford cheshire WA16 6BY
23 May 2003 395 Particulars of mortgage/charge
19 Mar 2003 363s Return made up to 01/03/03; full list of members
24 Oct 2002 395 Particulars of mortgage/charge
15 Oct 2002 395 Particulars of mortgage/charge
08 Aug 2002 395 Particulars of mortgage/charge
19 Jun 2002 395 Particulars of mortgage/charge
17 Apr 2002 88(2)R Ad 10/04/02--------- £ si 1@1=1 £ ic 1/2
18 Mar 2002 288b Secretary resigned
18 Mar 2002 288b Director resigned
18 Mar 2002 288a New secretary appointed
18 Mar 2002 288a New director appointed
18 Mar 2002 287 Registered office changed on 18/03/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
15 Mar 2002 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
15 Mar 2002 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
15 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2002 NEWINC Incorporation