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LUNAMEK LIMITED

Company number 05376638

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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)
10 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
05 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 2
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Apr 2013 AP03 Appointment of Mr Jason Marcus Tann as a secretary
26 Apr 2013 TM02 Termination of appointment of Ian Gill as a secretary
05 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
02 Jan 2013 AA Accounts for a small company made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a small company made up to 31 March 2011
20 Sep 2011 MG01 Particulars of a mortgage or charge/co extend / charge no: 1
02 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
10 Jan 2011 AA Accounts for a small company made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Sebastian Charles Kelly on 16 May 2007
14 Jan 2010 AA Accounts for a small company made up to 31 March 2009
02 Mar 2009 363a Return made up to 25/02/09; full list of members
26 Jan 2009 AA Accounts for a small company made up to 31 March 2008
03 Mar 2008 363a Return made up to 25/02/08; full list of members
26 Feb 2008 288c Director's change of particulars / george macari / 31/01/2008
24 Jan 2008 225 Accounting reference date extended from 28/02/08 to 31/03/08
07 Jan 2008 AA Accounts for a small company made up to 28 February 2007
24 May 2007 288c Director's particulars changed
08 Mar 2007 AA Total exemption small company accounts made up to 28 February 2006
06 Mar 2007 363a Return made up to 25/02/07; full list of members