Advanced company searchLink opens in new window

LUZERN MINERALS LIMITED

Company number 05703349

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
11 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Mar 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
01 Apr 2010 CH01 Director's details changed for Rajiv Mehra on 9 February 2010
31 Mar 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Rajiv Mehra on 9 February 2010
11 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
15 May 2009 363a Return made up to 09/02/09; full list of members
15 May 2009 288b Appointment terminated secretary avon company secretaries LIMITED
24 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
01 Mar 2008 363a Return made up to 09/02/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 28 February 2007
10 Aug 2007 363s Return made up to 09/02/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/08/07
13 Jun 2007 287 Registered office changed on 13/06/07 from: 224 great west road hounslow middlesex TW5 9AW
20 Feb 2006 288a New director appointed
20 Feb 2006 288a New secretary appointed
15 Feb 2006 288b Director resigned
15 Feb 2006 288b Secretary resigned
09 Feb 2006 NEWINC Incorporation