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LUNN VENTURES GROUP LIMITED

Company number 05645242

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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)
11 Sep 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
14 Apr 2014	CH01	Director's details changed for Mary Katherine Lunn on 14 April 2014	View PDF Director's details changed for Mary Katherine Lunn on 14 April 2014 - link opens in a new window - 2 pages (2 pages)
14 Apr 2014	AD01	Registered office address changed from 171 Yew Tree Lane Harrogate North Yorkshire HG2 9LF on 14 April 2014	View PDF Registered office address changed from 171 Yew Tree Lane Harrogate North Yorkshire HG2 9LF on 14 April 2014 - link opens in a new window - 1 page (1 page)
14 Apr 2014	CH01	Director's details changed for Mr Derek Lunn on 14 April 2014	View PDF Director's details changed for Mr Derek Lunn on 14 April 2014 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 203,430	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 203,430 - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	AD01	Registered office address changed from the Lodge Rudding Dower, Rudding Lane Follifoot Harrogate North Yorkshire HG3 1LL England on 13 December 2013	View PDF Registered office address changed from the Lodge Rudding Dower, Rudding Lane Follifoot Harrogate North Yorkshire HG3 1LL England on 13 December 2013 - link opens in a new window - 1 page (1 page)
14 Aug 2013	CH01	Director's details changed for Mary Katherine Lunn on 14 August 2013	View PDF Director's details changed for Mary Katherine Lunn on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	CH01	Director's details changed for Mr Derek Lunn on 14 August 2013	View PDF Director's details changed for Mr Derek Lunn on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
09 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
16 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
08 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	View PDF Annual return made up to 5 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2010	CH01	Director's details changed for Mary Katherine Lunn on 7 December 2010	View PDF Director's details changed for Mary Katherine Lunn on 7 December 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 190 20/05/2010	View PDF Resolutions RES13 ‐ Section 190 20/05/2010 - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	AD01	Registered office address changed from 16 Victoria Avenue Harrogate N Yorkshire HG1 1EB on 30 April 2010	View PDF Registered office address changed from 16 Victoria Avenue Harrogate N Yorkshire HG1 1EB on 30 April 2010 - link opens in a new window - 1 page (1 page)
22 Apr 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Apr 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jan 2010	SH06	Cancellation of shares. Statement of capital on 21 January 2010 GBP 203,430.00	View PDF Cancellation of shares. Statement of capital on 21 January 2010 GBP 203,430.00 - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
14 Jan 2010	TM02	Termination of appointment of Justin Wales as a secretary	View PDF Termination of appointment of Justin Wales as a secretary - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	TM01	Termination of appointment of Philip Lunn as a director	View PDF Termination of appointment of Philip Lunn as a director - link opens in a new window - 2 pages (2 pages)

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LUNN VENTURES GROUP LIMITED

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