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LUNDY PROJECTS LIMITED

Company number 01249562

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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)
07 Jul 2005 363s Return made up to 07/07/05; full list of members
05 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
28 Jul 2004 363s Return made up to 07/07/04; full list of members
12 May 2004 AA Full accounts made up to 30 September 2003
18 Sep 2003 288b Secretary resigned
18 Sep 2003 288a New secretary appointed
18 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2003 363s Return made up to 07/07/03; full list of members
09 Mar 2003 AA Full accounts made up to 30 September 2002
26 Jul 2002 363s Return made up to 22/07/02; full list of members
10 Jul 2002 288b Director resigned
20 Jun 2002 155(6)a Declaration of assistance for shares acquisition
27 Feb 2002 225 Accounting reference date extended from 31/03/02 to 30/09/02
05 Dec 2001 169 £ ic 100/53 31/10/01 £ sr 47@1=47
07 Nov 2001 395 Particulars of mortgage/charge
15 Oct 2001 363s Return made up to 30/09/01; full list of members
13 Oct 2001 403a Declaration of satisfaction of mortgage/charge
04 Sep 2001 395 Particulars of mortgage/charge
15 Aug 2001 AA Full accounts made up to 31 March 2001
19 Oct 2000 AA Full accounts made up to 31 March 2000
05 Oct 2000 363s Return made up to 30/09/00; full list of members
24 Jan 2000 AA Full accounts made up to 31 March 1999
12 Oct 1999 363s Return made up to 30/09/99; full list of members
23 Nov 1998 AA Full accounts made up to 31 March 1998
27 Oct 1998 288b Director resigned