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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)
10 Mar 2006 SA Statement of affairs
22 Feb 2006 288a New director appointed
14 Feb 2006 123 Nc inc already adjusted 16/01/06
14 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 288a New secretary appointed;new director appointed
14 Feb 2006 287 Registered office changed on 14/02/06 from: horse farm, reynard crag lane high birstwith harrogate north yorkshire HG3 2JQ
03 Feb 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
31 Jan 2006 CERTNM Company name changed lunn holdings LIMITED\certificate issued on 31/01/06
05 Dec 2005 NEWINC Incorporation