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LUNA NOMINEES LIMITED

Company number 01958214

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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 Apr 2006 288b Secretary resigned
23 Dec 2005 288c Director's particulars changed
23 Dec 2005 288c Director's particulars changed
22 Nov 2005 288a New secretary appointed
22 Nov 2005 288b Secretary resigned
24 May 2005 AA Accounts for a dormant company made up to 31 December 2004
04 May 2005 363a Return made up to 09/04/05; full list of members
10 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
08 May 2004 363s Return made up to 09/04/04; full list of members
19 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
16 Jun 2003 288c Secretary's particulars changed
06 May 2003 363s Return made up to 09/04/03; no change of members
30 Oct 2002 288c Secretary's particulars changed
05 Sep 2002 287 Registered office changed on 05/09/02 from: 3 finsbury avenue london EC2M 2NB
13 May 2002 363s Return made up to 09/04/02; full list of members
29 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
15 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
15 Jun 2001 288b Director resigned
15 Jun 2001 288b Director resigned
15 Jun 2001 288b Director resigned
15 Jun 2001 288b Director resigned
15 Jun 2001 288a New director appointed
15 Jun 2001 288a New director appointed
15 Jun 2001 288a New director appointed