LUNCHTIME COMPANY LTD

Company number 03452446

Date	Type	Description	View / Download
25 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
05 May 2016	MR04	Satisfaction of charge 034524460004 in full	(1 page)
23 Dec 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2	(5 pages)
23 Dec 2015	TM01	Termination of appointment of Peter John Mcaleese as a director on 6 November 2015	(1 page)
18 Nov 2015	MR01	Registration of charge 034524460005, created on 17 November 2015	(27 pages)
06 Nov 2015	TM01	Termination of appointment of Peter John Mcaleese as a director on 6 November 2015	(1 page)
11 Aug 2015	AP01	Appointment of Mr Peter John Mcaleese as a director on 1 August 2015	(2 pages)
31 Jul 2015	MR04	Satisfaction of charge 2 in full	(1 page)
04 Jun 2015	MR01	Registration of charge 034524460004, created on 3 June 2015	(40 pages)
05 May 2015	CERTNM	Company name changed lunchtime uk LIMITED\certificate issued on 05/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-30	(3 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
16 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
06 Mar 2015	AD01	Registered office address changed from 9 Barnwell Business Park Barnwell Drive Cambridge Cambs CB5 8UY to 17 Barnwell House Barnwell Drive Cambridge CB5 8UU on 6 March 2015	(1 page)
13 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 2 Statement of capital on 2014-11-13 GBP 2	(4 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
04 Dec 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 2	(4 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
08 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(4 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
23 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(4 pages)
01 Dec 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(4 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
23 Nov 2009	TM01	Termination of appointment of Peter Mcaleese as a director	(1 page)
23 Nov 2009	TM01	Termination of appointment of Derek Glover as a director	(1 page)