LUNAN HOUSE LIMITED

Company number 03230907

Date	Type	Description	View / Download
04 Jul 2003	AA	Full accounts made up to 31 August 2002	(14 pages)
11 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Oct 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Oct 2002	288a	New secretary appointed;new director appointed	(5 pages)
10 Oct 2002	288a	New director appointed	(6 pages)
02 Oct 2002	287	Registered office changed on 02/10/02 from: 18 saint cuthberts way darlington county durham DL1 1GB	(1 page)
02 Oct 2002	288b	Director resigned	(1 page)
02 Oct 2002	288b	Director resigned	(1 page)
02 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
17 Aug 2002	363s	Return made up to 29/07/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
18 Mar 2002	AA	Full accounts made up to 31 August 2001	(13 pages)
04 Dec 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Nov 2001	287	Registered office changed on 19/11/01 from: dormy house ridgemount road sunningdale berkshire SL5 9LR	(1 page)
24 Aug 2001	363s	Return made up to 29/07/01; full list of members	(7 pages)
07 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
07 Aug 2001	288b	Secretary resigned	(1 page)
03 Jul 2001	AA	Full accounts made up to 31 August 2000	(13 pages)
22 Aug 2000	288b	Director resigned	(1 page)
22 Aug 2000	288a	New director appointed	(2 pages)
22 Aug 2000	363s	Return made up to 29/07/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 May 2000	AA	Full accounts made up to 31 March 1999	(16 pages)
09 Mar 2000	225	Accounting reference date extended from 31/03/00 to 31/08/00	(1 page)
09 Feb 2000	353	Location of register of members	(1 page)
22 Dec 1999	288b	Secretary resigned	(1 page)
22 Dec 1999	288b	Director resigned	(1 page)