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LUGA PARLIAMENT HOUSE LIMITED

Company number 05989015

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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)
28 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Capital guarantee, deed of assignment, wholly-owned subsidiaries 20/07/2009
17 Nov 2008 363a Return made up to 06/11/08; full list of members
08 Sep 2008 AA Accounts for a small company made up to 30 April 2008
14 Nov 2007 363a Return made up to 06/11/07; full list of members
14 Nov 2007 288c Secretary's particulars changed
13 Dec 2006 395 Particulars of mortgage/charge
13 Dec 2006 395 Particulars of mortgage/charge
05 Dec 2006 287 Registered office changed on 05/12/06 from: ship canal house king street manchester M2 4WB
16 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2006 225 Accounting reference date extended from 30/11/07 to 30/04/08
16 Nov 2006 288b Director resigned
16 Nov 2006 288b Secretary resigned
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New secretary appointed
06 Nov 2006 NEWINC Incorporation