JACK LUNN (HOLDINGS) LIMITED

Company number 01473324

Date	Type	Description	View / Download
21 Apr 2008	190	Location of debenture register	(1 page)
21 Apr 2008	353	Location of register of members	(1 page)
25 Oct 2007	288c	Director's particulars changed	(1 page)
17 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Share details 16/01/06
17 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Apr 2007	363s	Return made up to 26/03/07; full list of members	(10 pages)
14 Mar 2007	AA	Group of companies' accounts made up to 30 September 2006	(33 pages)
27 Oct 2006	395	Particulars of mortgage/charge	(9 pages)
06 Jun 2006	AA	Group of companies' accounts made up to 30 September 2005	(33 pages)
24 Apr 2006	363s	Return made up to 26/03/06; full list of members	(10 pages)
12 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Demerger agreement 16/01/06
12 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
10 Feb 2006	288b	Director resigned	(1 page)
26 Jan 2006	288b	Secretary resigned	(1 page)
26 Jan 2006	288a	New secretary appointed	(2 pages)
26 Jan 2006	288a	New director appointed	(2 pages)
13 Oct 2005	288b	Director resigned	(1 page)
25 Apr 2005	AA	Group of companies' accounts made up to 30 September 2004	(27 pages)
19 Apr 2005	363s	Return made up to 26/03/05; full list of members 363(287) ‐ Registered office changed on 19/04/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(11 pages)
08 Mar 2005	288a	New director appointed	(3 pages)
07 Jan 2005	288b	Director resigned	(1 page)
13 Apr 2004	288c	Director's particulars changed	(1 page)
08 Apr 2004	363s	Return made up to 26/03/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
16 Mar 2004	AA	Group of companies' accounts made up to 30 September 2003	(26 pages)