LUNDY PROJECTS LIMITED

Company number 01249562

Date	Type	Description	View / Download
23 Oct 2017	PSC07	Cessation of Eleanor Lundy as a person with significant control on 9 October 2017	(1 page)
23 Oct 2017	PSC02	Notification of Alpiq Holding Ag as a person with significant control on 9 October 2017	(2 pages)
23 Oct 2017	PSC01	Notification of Eleanor Lundy as a person with significant control on 9 October 2017	(2 pages)
23 Oct 2017	PSC04	Change of details for Mr Michael Anthony Lundy as a person with significant control on 9 October 2017	(2 pages)
23 Oct 2017	MA	Memorandum and Articles of Association	(8 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Oct 2017	MR04	Satisfaction of charge 012495620006 in full	(4 pages)
21 Oct 2017	MR04	Satisfaction of charge 5 in full	(4 pages)
12 Apr 2017	AA	Full accounts made up to 30 September 2016	(26 pages)
03 Jan 2017	CS01	14/12/16 Statement of Capital gbp 1060.00	(6 pages)
11 Apr 2016	AP03	Appointment of Mr Andrew Brown as a secretary on 6 April 2016	(2 pages)
08 Apr 2016	TM02	Termination of appointment of Anthony Lundy as a secretary on 6 April 2016	(1 page)
24 Feb 2016	AA	Accounts for a medium company made up to 30 September 2015	(20 pages)
08 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,060	(5 pages)
08 Jan 2016	TM01	Termination of appointment of John Lundy as a director on 30 September 2015	(1 page)
23 Mar 2015	AA	Accounts for a medium company made up to 30 September 2014	(17 pages)
09 Mar 2015	MR01	Registration of charge 012495620006, created on 6 March 2015	(8 pages)
24 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 1,060	(5 pages)
24 Jun 2014	AA	Accounts for a medium company made up to 30 September 2013	(18 pages)
10 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,060	(5 pages)
01 Jul 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
18 Jun 2013	CC04	Statement of company's objects	(2 pages)
17 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
17 Jun 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jun 2013	SH08	Change of share class name or designation	(2 pages)