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LUNAR SEA LIMITED

Company number 04956819

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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)
20 Dec 2007 AA Full accounts made up to 30 June 2007
04 Apr 2007 AA Full accounts made up to 30 June 2006
12 Dec 2006 363s Return made up to 07/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2006 AA Full accounts made up to 30 June 2005
02 Aug 2006 363a Return made up to 07/11/05; full list of members
06 May 2005 AAMD Amended full accounts made up to 30 June 2004
14 Mar 2005 363a Return made up to 07/11/04; full list of members
29 Dec 2004 AA Full accounts made up to 30 June 2004
22 Nov 2004 225 Accounting reference date shortened from 30/11/04 to 30/06/04
11 Jun 2004 SA Statement of affairs
11 Jun 2004 88(2)R Ad 08/04/04--------- £ si 31300000@1=31300000 £ ic 1/31300001
11 Jun 2004 123 Nc inc already adjusted 08/04/04
11 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2004 287 Registered office changed on 11/06/04 from: 16 denham lodge oxford road uxbridge london UB9 4AA
19 Nov 2003 288b Secretary resigned
19 Nov 2003 288a New secretary appointed;new director appointed
07 Nov 2003 NEWINC Incorporation