LUNAN HOUSE LIMITED

Company number 03230907

Date	Type	Description	View / Download
22 Dec 1999	288b	Director resigned	(1 page)
22 Dec 1999	288a	New secretary appointed	(6 pages)
22 Dec 1999	288a	New director appointed	(7 pages)
10 Aug 1999	363s	Return made up to 29/07/99; no change of members	(9 pages)
30 Dec 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
20 Dec 1998	288a	New director appointed	(4 pages)
20 Dec 1998	353	Location of register of members	(1 page)
04 Aug 1998	363s	Return made up to 29/07/98; no change of members	(7 pages)
16 Feb 1998	288c	Director's particulars changed	(1 page)
15 Jan 1998	AA	Full accounts made up to 31 March 1997	(13 pages)
03 Sep 1997	288a	New director appointed	(2 pages)
12 Aug 1997	363s	Return made up to 29/07/97; full list of members	(8 pages)
11 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Apr 1997	288b	Director resigned	(1 page)
11 Apr 1997	353	Location of register of members	(1 page)
28 Mar 1997	395	Particulars of mortgage/charge	(5 pages)
13 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
13 Dec 1996	395	Particulars of mortgage/charge	(4 pages)
06 Dec 1996	395	Particulars of mortgage/charge	(7 pages)
07 Nov 1996	CERTNM	Company name changed continental shelf 65 LIMITED\certificate issued on 08/11/96	(2 pages)
05 Nov 1996	288a	New director appointed	(2 pages)
05 Nov 1996	288a	New secretary appointed	(3 pages)
05 Nov 1996	287	Registered office changed on 05/11/96 from: 63 queen victoria street london EC4N 4ST	(1 page)
05 Nov 1996	288b	Director resigned	(1 page)

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