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LUNAR CONSULTANCY LIMITED

Company number 07854782

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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)
21 Dec 2015	CERTNM	Company name changed t&m trading LTD\certificate issued on 21/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10	View PDF Company name changed t&m trading LTD\certificate issued on 21/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10 - link opens in a new window - 3 pages (3 pages)
24 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 50	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 50 - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	TM01	Termination of appointment of Quynh Tho Nguyen as a director on 8 November 2015	View PDF Termination of appointment of Quynh Tho Nguyen as a director on 8 November 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AP01	Appointment of Mr Sushil Shrestha as a director on 8 November 2015	View PDF Appointment of Mr Sushil Shrestha as a director on 8 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AD01	Registered office address changed from 547 6 st George Wharf London SW8 2JE to 54 Charlock Way Watford WD18 6JS on 9 November 2015	View PDF Registered office address changed from 547 6 st George Wharf London SW8 2JE to 54 Charlock Way Watford WD18 6JS on 9 November 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AA	Total exemption full accounts made up to 30 November 2014	View PDF Total exemption full accounts made up to 30 November 2014 - link opens in a new window - 12 pages (12 pages)
24 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 50	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 50 - link opens in a new window - 3 pages (3 pages)
03 Aug 2014	AA	Total exemption full accounts made up to 30 November 2013	View PDF Total exemption full accounts made up to 30 November 2013 - link opens in a new window - 12 pages (12 pages)
26 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 50	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 50 - link opens in a new window - 3 pages (3 pages)
10 Mar 2013	AA	Total exemption full accounts made up to 30 November 2012	View PDF Total exemption full accounts made up to 30 November 2012 - link opens in a new window - 14 pages (14 pages)
18 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	SH01	Statement of capital following an allotment of shares on 18 January 2012 GBP 50	View PDF Statement of capital following an allotment of shares on 18 January 2012 GBP 50 - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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