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JACK LUNN LIMITED

Company number 08534075

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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)
31 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 - link opens in a new window - 6 pages (6 pages)
08 Feb 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
28 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
27 May 2015	AD01	Registered office address changed from Progress House 99 Bradford Road Stanningley Pudsey West Yorkshire LS28 6AT to Thorpe House 61 Richardshaw Lane Pudsey Leeds West Yorkshire LS28 7EL on 27 May 2015	View PDF Registered office address changed from Progress House 99 Bradford Road Stanningley Pudsey West Yorkshire LS28 6AT to Thorpe House 61 Richardshaw Lane Pudsey Leeds West Yorkshire LS28 7EL on 27 May 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
31 Jul 2014	AA01	Current accounting period extended from 31 May 2014 to 30 September 2014	View PDF Current accounting period extended from 31 May 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
19 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100	View PDF Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 19 July 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 19 July 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AD01	Registered office address changed from Progress House Bradford Road Pudsey Leeds West Yorkshire LS17 9DW United Kingdom on 14 August 2013	View PDF Registered office address changed from Progress House Bradford Road Pudsey Leeds West Yorkshire LS17 9DW United Kingdom on 14 August 2013 - link opens in a new window - 1 page (1 page)
21 May 2013	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
21 May 2013	AP01	Appointment of Mr Roy Lunn as a director	View PDF Appointment of Mr Roy Lunn as a director - link opens in a new window - 2 pages (2 pages)
21 May 2013	AP01	Appointment of Mr Andrew Lunn as a director	View PDF Appointment of Mr Andrew Lunn as a director - link opens in a new window - 2 pages (2 pages)
21 May 2013	AP03	Appointment of Mr Peter Mcateer as a secretary	View PDF Appointment of Mr Peter Mcateer as a secretary - link opens in a new window - 2 pages (2 pages)
17 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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