Companies House does not verify the accuracy of the information filed

LUNAN HOUSE LIMITED

Company number 03230907

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
08 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
09 Aug 2005	363s	Return made up to 29/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 29/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Jul 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
18 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
18 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
18 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
01 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re: agreements 11/11/04
01 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
30 Nov 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 21 pages (21 pages)
23 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
04 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 14 pages (14 pages)
04 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Aug 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Aug 2004	363s	Return made up to 29/07/04; full list of members	View PDF Return made up to 29/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
25 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
29 Aug 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	View PDF Accounting reference date extended from 31/08/03 to 31/12/03 - link opens in a new window - 1 page (1 page)
11 Aug 2003	363s	Return made up to 29/07/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/07/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
05 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

LUNAN HOUSE LIMITED

Filter by category