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ALUNA LIMITED

Company number 04488882

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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)
02 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2005 225 Accounting reference date shortened from 31/07/04 to 31/05/04
13 Aug 2004 363s Return made up to 17/07/04; full list of members
18 May 2004 AA Accounts for a dormant company made up to 31 July 2003
16 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2003 363s Return made up to 17/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/09/03
08 Aug 2002 288a New secretary appointed
08 Aug 2002 288a New director appointed
22 Jul 2002 288b Secretary resigned
22 Jul 2002 288b Director resigned
17 Jul 2002 NEWINC Incorporation