STEPHEN LUNT LIMITED

Company number 04302444

Date	Type	Description	View / Download
31 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1,000 Statement of capital on 2015-01-13 GBP 1,001 ANNOTATION Clarification a second filed AR01 was registered on 13/01/2015	(5 pages)
31 Oct 2014	CH03	Secretary's details changed for Mrs Alison Lunt on 31 October 2014	(1 page)
13 Oct 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(5 pages)
09 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 1,001	(3 pages)
01 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
10 Apr 2014	AD01	Registered office address changed from , the Old Church Quick's Road, Wimbledon, London, SW19 1EX on 10 April 2014	(1 page)
04 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1,000	(4 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
30 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(3 pages)
30 Oct 2012	CH03	Secretary's details changed for Ms Alison Rosemary Taylor on 30 October 2012	(1 page)
29 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
11 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(3 pages)
11 Oct 2011	AD01	Registered office address changed from , the Old Church Quick's Road, Wimbledon, London, SW19 1EX on 11 October 2011	(1 page)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
21 Mar 2011	AA01	Previous accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
12 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(3 pages)
12 Nov 2010	AD01	Registered office address changed from , Arkenis House Brook Way, Leatherhead, Surrey, KT22 7NA, United Kingdom on 12 November 2010	(1 page)
29 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
26 Mar 2010	AP03	Appointment of Ms Alison Rosemary Taylor as a secretary	(1 page)
08 Feb 2010	AD01	Registered office address changed from , C/O Financial Professional Support Services Limited, Olympic House 196 the Broadway, Wimbledon, London, SW19 1RY on 8 February 2010	(1 page)
23 Nov 2009	SH02	Statement of capital on 31 October 2008 GBP 1,000	(1 page)
20 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(4 pages)
20 Nov 2009	AD01	Registered office address changed from , Treetops Church Road, Burstow, Horley, Surrey, RH6 9RG, United Kingdom on 20 November 2009	(1 page)
20 Nov 2009	CH01	Director's details changed for Stephen Ellis Lunt on 10 October 2009	(2 pages)