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LUND BROS (HOLDINGS) LTD.

Company number 00420843

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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)
09 Jun 2015 AA Accounts for a small company made up to 30 September 2014
17 Mar 2015 AP03 Appointment of Mr Andrew Kenneth Wood as a secretary on 2 March 2015
17 Mar 2015 AP01 Appointment of Mr Andrew Kenneth Wood as a director on 2 March 2015
17 Mar 2015 TM02 Termination of appointment of Alan John Hobden as a secretary on 26 February 2015
11 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 84,627
24 Sep 2014 MISC Section 519 auditor's resignation
12 Jun 2014 AA Accounts for a small company made up to 30 September 2013
05 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 84,627
10 Jul 2013 MR04 Satisfaction of charge 8 in full
10 Jul 2013 MR04 Satisfaction of charge 9 in full
10 Jul 2013 MR04 Satisfaction of charge 5 in full
10 Jul 2013 MR04 Satisfaction of charge 7 in full
10 Jul 2013 MR04 Satisfaction of charge 6 in full
10 Jul 2013 MR04 Satisfaction of charge 3 in full
10 Jul 2013 MR04 Satisfaction of charge 1 in full
10 Jul 2013 MR04 Satisfaction of charge 2 in full
01 Jul 2013 AA Accounts for a small company made up to 30 September 2012
23 May 2013 MR01 Registration of charge 004208430011
23 May 2013 MR01 Registration of charge 004208430012
20 May 2013 TM01 Termination of appointment of Barry Wood as a director
20 May 2013 TM01 Termination of appointment of Alan Hobden as a director
08 May 2013 MR01 Registration of charge 004208430010
06 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
11 Jun 2012 AA Accounts for a small company made up to 30 September 2011
07 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders