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LUNSTONE LIMITED

Company number 01483133

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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)
13 Feb 1996 288 New director appointed
13 Feb 1996 288 Director resigned;new director appointed
13 Feb 1996 288 Director resigned;new director appointed
13 Feb 1996 288 Secretary resigned;new secretary appointed
13 Feb 1996 287 Registered office changed on 13/02/96 from: 100 avenue road swiss cottage london NW3 3HF
28 Jan 1996 AA Accounts made up to 31 December 1995
09 Nov 1995 288 New secretary appointed;new director appointed
06 Nov 1995 287 Registered office changed on 06/11/95 from: chronicle house commonhall street chester cheshire CH1 2BJ
21 Sep 1995 363s Return made up to 04/09/95; no change of members
28 Jul 1995 AA Accounts made up to 31 December 1994
10 Oct 1994 363s Return made up to 04/09/94; full list of members
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27 Sep 1994 AA Accounts made up to 31 December 1993
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17 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Nov 1993 AA Full accounts made up to 31 December 1992
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01 Oct 1993 363s Return made up to 04/09/93; change of members
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15 Oct 1992 288 Director resigned;new director appointed
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02 Oct 1992 363s Return made up to 04/09/92; no change of members
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26 Aug 1992 AA Full accounts made up to 31 December 1991
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30 Oct 1991 AA Full accounts made up to 31 December 1990
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10 Oct 1991 288 Director resigned;new director appointed
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07 Oct 1991 363a Return made up to 04/09/91; full list of members
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02 Oct 1990 288 Director resigned;new director appointed
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20 Sep 1990 AA Full accounts made up to 31 December 1989
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20 Sep 1990 363 Return made up to 04/09/90; full list of members
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21 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988