LUNAR HOLDINGS LIMITED

Company number 06406234

Date	Type	Description	View / Download
11 Nov 2009	SH10	Particulars of variation of rights attached to shares	(1 page)
11 Nov 2009	SH10	Particulars of variation of rights attached to shares	(1 page)
11 Nov 2009	SH10	Particulars of variation of rights attached to shares	(1 page)
11 Nov 2009	SH10	Particulars of variation of rights attached to shares	(1 page)
04 Nov 2009	88(2)	Capitals not rolled up	(1 page)
04 Nov 2009	88(2)	Capitals not rolled up	(1 page)
04 Nov 2009	88(2)	Capitals not rolled up	(1 page)
04 Nov 2009	88(2)	Capitals not rolled up	(1 page)
04 Nov 2009	88(2)	Capitals not rolled up	(1 page)
02 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(11 pages)
27 Oct 2009	CH03	Secretary's details changed for Andrew Thomas Mead on 22 October 2009	(1 page)
27 Oct 2009	CH01	Director's details changed for Brian Stanley Mellor on 13 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Andrew Thomas Mead on 13 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Martin Barry Henderson on 13 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Kenneth Bryan Lawrence on 13 October 2009	(2 pages)
31 Jul 2009	AUD	Auditor's resignation	(2 pages)
01 Jul 2009	AA	Full accounts made up to 31 August 2008	(13 pages)
10 Nov 2008	363a	Return made up to 23/10/08; full list of members	(6 pages)
10 Nov 2008	288c	Director and secretary's change of particulars / andrew mead / 23/11/2007	(1 page)
10 Nov 2008	288c	Director's change of particulars / martin henderson / 23/11/2007	(1 page)
10 Nov 2008	288c	Director's change of particulars / brian mellor / 23/11/2007	(1 page)
30 Jan 2008	225	Accounting reference date shortened from 31/10/08 to 31/08/08	(1 page)
23 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Dec 2007	88(2)R	Ad 22/11/07--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
30 Nov 2007	288a	New director appointed	(2 pages)

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