LUNCH CORPORATION LTD

Company number 07762989

Date	Type	Description	View / Download
05 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
14 Oct 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(6 pages)
28 Jun 2016	AP01	Appointment of Mr Robert Kelly as a director on 6 June 2016	(2 pages)
17 Jun 2016	TM01	Termination of appointment of Shafait Ullah as a director on 6 June 2016	(1 page)
13 Jun 2016	AD01	Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to 2 Lake End Court, Taplow Road Taplow Maidenhead Berkshire SL6 0JQ on 13 June 2016	(1 page)
02 Jun 2016	MR01	Registration of charge 077629890001, created on 24 May 2016	(17 pages)
19 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
07 Apr 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
08 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 10	(3 pages)
30 Jun 2015	CH01	Director's details changed for Mr Shafait Ullah on 12 June 2015	(2 pages)
30 Jun 2015	AD01	Registered office address changed from 18 st. Johns Road Penn High Wycombe Buckinghamshire HP10 8HW to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 30 June 2015	(1 page)
30 Jun 2015	TM02	Termination of appointment of Zeeshan Ullah as a secretary on 12 June 2015	(1 page)
09 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(9 pages) Download iXBRL
16 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 10	(4 pages)
16 Sep 2014	AD01	Registered office address changed from St John's House St. Johns Road Penn High Wycombe Buckinghamshire HP10 8HW England to 18 St. Johns Road Penn High Wycombe Buckinghamshire HP10 8HW on 16 September 2014	(1 page)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(9 pages)
02 Oct 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 10	(4 pages)
03 Jul 2013	AD01	Registered office address changed from 9 Amersham Hill Drive High Wycombe Buckinghamshire HP13 6QX United Kingdom on 3 July 2013	(1 page)
05 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
03 Oct 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AD01	Registered office address changed from 3 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE England on 3 October 2012	(1 page)
31 Oct 2011	CH01	Director's details changed for Mr Shafait Ullah on 5 September 2011	(2 pages)
05 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(30 pages)

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