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LUNDY HEALTHCARE LIMITED

Company number 04322167

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Feb 2010	CH01	Director's details changed for Hargurinder Singh Khabra on 14 November 2009	View PDF Director's details changed for Hargurinder Singh Khabra on 14 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
06 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
19 Jan 2009	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jan 2009	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
15 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
31 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
28 Jan 2008	363s	Return made up to 14/11/07; no change of members	View PDF Return made up to 14/11/07; no change of members - link opens in a new window - 8 pages (8 pages)
28 Jan 2008	363(288)	Director's particulars changed
12 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
21 Nov 2007	287	Registered office changed on 21/11/07 from: q building crowthorne business estate old wokingham road crowthorne berkshire RG45 6AU	View PDF Registered office changed on 21/11/07 from: q building crowthorne business estate old wokingham road crowthorne berkshire RG45 6AU - link opens in a new window - 1 page (1 page)
24 Nov 2006	363s	Return made up to 14/11/06; full list of members	View PDF Return made up to 14/11/06; full list of members - link opens in a new window - 10 pages (10 pages)
24 Nov 2006	363(288)	Director's particulars changed
22 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	122	S-div 23/06/06	View PDF S-div 23/06/06 - link opens in a new window - 1 page (1 page)
07 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 6 pages (6 pages)
01 Aug 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	88(2)R	Ad 23/06/06--------- £ si 5000@.01=50 £ ic 100/150	View PDF Ad 23/06/06--------- £ si 5000@.01=50 £ ic 100/150 - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	287	Registered office changed on 01/06/06 from: unit 4 trident way international trading estate brent road southall middlesex UB2 5LF	View PDF Registered office changed on 01/06/06 from: unit 4 trident way international trading estate brent road southall middlesex UB2 5LF - link opens in a new window - 1 page (1 page)
01 Jun 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	View PDF Accounting reference date extended from 31/10/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
04 May 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 May 2006	CERTNM	Company name changed lundy international LIMITED\certificate issued on 29/04/06	View PDF Company name changed lundy international LIMITED\certificate issued on 29/04/06 - link opens in a new window - 2 pages (2 pages)

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