LUNDIN SPECIALISTS LIMITED

Company number 03488125

Date	Type	Description	View / Download
26 Oct 2003	4.20	Statement of affairs	(5 pages)
26 Oct 2003	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Oct 2003	600	Appointment of a voluntary liquidator	(1 page)
22 Oct 2003	287	Registered office changed on 22/10/03 from: hampton house archer mews hampton hill middlesex TW12 1RN	(1 page)
02 Mar 2003	363a	Return made up to 05/01/03; full list of members	(10 pages)
17 Feb 2003	288c	Secretary's particulars changed	(1 page)
10 May 2002	287	Registered office changed on 10/05/02 from: appleton house 139 king street hammersmith london W6 9JG	(1 page)
20 Feb 2002	288b	Director resigned	(1 page)
20 Feb 2002	288a	New director appointed	(2 pages)
29 Jan 2002	363s	Return made up to 05/01/02; full list of members	(8 pages)
29 Jan 2002	363(287)	Registered office changed on 29/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 2001	AA	Total exemption full accounts made up to 31 January 2001	(8 pages)
20 Jan 2001	363s	Return made up to 05/01/01; full list of members	(9 pages)
19 Oct 2000	AA	Full accounts made up to 31 January 2000	(10 pages)
11 Jul 2000	363s	Return made up to 05/01/00; full list of members	(10 pages)
11 Jul 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 2000	363(287)	Registered office changed on 11/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 2000	287	Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB	(1 page)
22 Apr 2000	AA	Full accounts made up to 31 January 1999	(6 pages)
02 Feb 1999	363s	Return made up to 05/01/99; full list of members	(8 pages)
02 Feb 1999	363(287)	Registered office changed on 02/02/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Aug 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
28 Apr 1998	287	Registered office changed on 28/04/98 from: room 3A britannia house 4-24 britannia street kings cross london WC1X 9JD	(1 page)
28 Apr 1998	288b	Secretary resigned	(1 page)
28 Apr 1998	288b	Director resigned	(1 page)