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REMUS CONSTRUCTION & DEVELOPMENT LIMITED

Company number 04817746

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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)
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 2,300,000
27 May 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Arthur Robert Graves on 1 October 2009
11 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Jan 2010 AAMD Amended accounts made up to 30 September 2008
07 Jul 2009 363a Return made up to 02/07/09; full list of members
27 May 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Aug 2008 363s Return made up to 02/07/08; no change of members
13 May 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Jul 2007 363s Return made up to 02/07/07; no change of members
15 Mar 2007 AA Total exemption full accounts made up to 30 September 2006
19 Feb 2007 123 Nc inc already adjusted 25/09/06
19 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2006 88(2)R Ad 25/09/06--------- £ si 600000@1=600000 £ ic 700000/1300000
08 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Issue t graves 600000SH 25/09/06
08 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jul 2006 363s Return made up to 02/07/06; full list of members
05 May 2006 AA Total exemption full accounts made up to 30 September 2005
28 Mar 2006 CERTNM Company name changed luna trading LIMITED\certificate issued on 28/03/06
07 Mar 2006 225 Accounting reference date extended from 31/07/05 to 30/09/05
20 Jul 2005 363s Return made up to 02/07/05; full list of members
06 May 2005 AA Total exemption full accounts made up to 31 July 2004
12 Oct 2004 363s Return made up to 02/07/04; full list of members
02 Sep 2004 88(2)R Ad 07/10/03--------- £ si 699900@1=699900 £ ic 100/700000