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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)
11 Feb 2002 363s Return made up to 05/02/02; full list of members
05 Jul 2001 AA Accounts for a small company made up to 30 September 2000
30 May 2001 288b Director resigned
18 May 2001 288b Director resigned
08 Feb 2001 363s Return made up to 05/02/01; full list of members
17 May 2000 AA Accounts for a small company made up to 30 September 1999
26 Apr 2000 288c Secretary's particulars changed;director's particulars changed
18 Feb 2000 363s Return made up to 14/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 1999 288c Director's particulars changed
29 Jun 1999 AA Accounts for a small company made up to 30 September 1998
09 Mar 1999 363s Return made up to 23/02/99; no change of members
  • 363(287) ‐ Registered office changed on 09/03/99
15 Jul 1998 AA Accounts for a small company made up to 30 September 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1997
25 Feb 1998 363s Return made up to 23/02/98; full list of members
17 Jun 1997 AA Accounts for a small company made up to 30 September 1996
02 Jun 1997 363s Return made up to 09/05/97; no change of members
30 May 1996 AA Accounts for a small company made up to 30 September 1995
29 May 1996 363s Return made up to 09/05/96; no change of members
21 Jun 1995 AA Accounts for a small company made up to 30 September 1994
12 May 1995 363s Return made up to 09/05/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/05/95; full list of members
05 Jul 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
24 Jun 1994 169 £ ic 86754/84627 24/05/94 £ sr 2127@1=2127
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 86754/84627 24/05/94 £ sr 2127@1=2127
03 Jun 1994 88(2)R Ad 24/05/94--------- £ si 2127@1=2127 £ ic 84627/86754
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/05/94--------- £ si 2127@1=2127 £ ic 84627/86754
03 Jun 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 May 1994 363s Return made up to 09/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/05/94; full list of members
06 Jul 1993 AA Full accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1992