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LUNTSTONE LIMITED

Company number 04644602

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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)
06 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
26 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Feb 2009 363a Return made up to 22/01/09; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
20 May 2008 363a Return made up to 22/01/08; full list of members
31 Jul 2007 363a Return made up to 22/01/07; full list of members
18 Jul 2007 288c Director's particulars changed
18 Jul 2007 288c Director's particulars changed
18 Jul 2007 288c Director's particulars changed
03 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Jan 2007 363a Return made up to 22/01/06; full list of members
20 Jan 2007 395 Particulars of mortgage/charge
03 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Jan 2005 363s Return made up to 22/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Jan 2004 363s Return made up to 22/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Mar 2003 225 Accounting reference date extended from 31/01/04 to 31/03/04
08 Mar 2003 88(2)R Ad 28/02/03--------- £ si 1@1=1 £ ic 1/2
28 Feb 2003 288b Secretary resigned
28 Feb 2003 288b Director resigned
28 Feb 2003 288a New director appointed
28 Feb 2003 288a New secretary appointed;new director appointed
22 Jan 2003 NEWINC Incorporation