LUNCH-AID.COM LIMITED

Company number 03975956

Date	Type	Description	View / Download
26 Jan 2006	MAR	Re-registration of Memorandum and Articles	(10 pages)
26 Jan 2006	53	Application for reregistration from PLC to private	(1 page)
26 Jan 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Jan 2006	AA	Full accounts made up to 31 May 2005	(16 pages)
21 Apr 2005	363s	Return made up to 18/04/05; full list of members	(7 pages)
04 Jan 2005	AA	Full accounts made up to 31 May 2004	(16 pages)
26 Apr 2004	363s	Return made up to 18/04/04; full list of members	(7 pages)
09 Mar 2004	AA	Full accounts made up to 31 May 2003	(14 pages)
16 Jan 2004	288a	New secretary appointed	(2 pages)
16 Jan 2004	288b	Secretary resigned	(1 page)
27 Apr 2003	363s	Return made up to 18/04/03; full list of members	(7 pages)
27 Apr 2003	363(288)	Director's particulars changed
03 Jan 2003	AA	Full accounts made up to 31 May 2002	(17 pages)
31 Dec 2002	288b	Director resigned	(1 page)
20 May 2002	363s	Return made up to 18/04/02; full list of members	(7 pages)
19 Nov 2001	AA	Full accounts made up to 31 May 2001	(14 pages)
10 Oct 2001	288a	New director appointed	(2 pages)
27 Sep 2001	288a	New secretary appointed	(2 pages)
27 Sep 2001	288b	Secretary resigned	(1 page)
02 May 2001	363s	Return made up to 18/04/01; full list of members	(7 pages)
02 May 2001	363(287)	Registered office changed on 02/05/01 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
21 Mar 2001	288a	New director appointed	(2 pages)
04 Jan 2001	225	Accounting reference date extended from 31/12/00 to 31/05/01	(1 page)
30 Aug 2000	288a	New secretary appointed	(2 pages)
30 Aug 2000	288b	Secretary resigned	(1 page)