- Company Overview for LUNA SPAS LIMITED (05607861)
- Filing history for LUNA SPAS LIMITED (05607861)
- People for LUNA SPAS LIMITED (05607861)
- More for LUNA SPAS LIMITED (05607861)
| 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) |
|---|---|---|---|
| 31 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 22 Jan 2013 | AA01 | Current accounting period shortened from 31 March 2013 to 31 January 2013 | |
| 20 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 05 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
| 05 Nov 2012 | CH03 | Secretary's details changed for James Charles Auckland on 28 June 2012 | |
| 05 Nov 2012 | AD01 | Registered office address changed from 171 Huddersfield Road, Penistone Sheffield South Yorkshire S36 7BX on 5 November 2012 | |
| 05 Nov 2012 | CH01 | Director's details changed for Nicholas Roger Auckland on 28 June 2012 | |
| 05 Nov 2012 | CH01 | Director's details changed for James Charles Auckland on 28 June 2012 | |
| 06 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Nov 2011 | AR01 | Annual return made up to 31 October 2011 with full list of shareholders | |
| 20 Jul 2011 | RESOLUTIONS |
Resolutions
|
|
| 10 Dec 2010 | AR01 | Annual return made up to 31 October 2010 with full list of shareholders | |
| 19 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 21 Dec 2009 | AR01 | Annual return made up to 31 October 2009 with full list of shareholders | |
| 21 Dec 2009 | CH01 | Director's details changed for Nicholas Roger Auckland on 21 December 2009 | |
| 21 Dec 2009 | CH01 | Director's details changed for James Charles Auckland on 21 December 2009 | |
| 20 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 07 Jan 2009 | 363a | Return made up to 31/10/08; full list of members | |
| 04 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 12 Mar 2008 | 363a | Return made up to 31/10/07; full list of members | |
| 28 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 13 Apr 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 07 Dec 2006 | 363a | Return made up to 31/10/06; full list of members | |
| 14 Dec 2005 | 88(2)R | Ad 31/10/05--------- £ si 199@1=199 £ ic 1/200 | |
| 14 Dec 2005 | 225 | Accounting reference date extended from 31/10/06 to 31/03/07 |