- Company Overview for JOHN H. LUNN (JEWELLERS), LIMITED (NI003421)
- Filing history for JOHN H. LUNN (JEWELLERS), LIMITED (NI003421)
- People for JOHN H. LUNN (JEWELLERS), LIMITED (NI003421)
- Charges for JOHN H. LUNN (JEWELLERS), LIMITED (NI003421)
- More for JOHN H. LUNN (JEWELLERS), LIMITED (NI003421)
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) |
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12 Apr 2018 | AP01 | Appointment of Mr William Allen Mckeown as a director on 1 April 2018 | |
23 Nov 2017 | AA | Full accounts made up to 28 February 2017 | |
21 Sep 2017 | CS01 | Confirmation statement made on 21 July 2017 with updates | |
21 Sep 2017 | TM01 | Termination of appointment of William Allen Mckeown as a director on 31 August 2016 | |
21 Sep 2017 | CH01 | Director's details changed for Mr Andrew Burns on 21 September 2017 | |
21 Sep 2017 | CH01 | Director's details changed for Mr Peter John Lunn on 21 September 2017 | |
06 Dec 2016 | AA | Full accounts made up to 29 February 2016 | |
30 Sep 2016 | CS01 | Confirmation statement made on 21 July 2016 with updates | |
01 Dec 2015 | AA | Accounts for a medium company made up to 28 February 2015 | |
30 Jul 2015 | AR01 |
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
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08 May 2015 | AP01 | Appointment of Miss Catherine Rennix as a director on 1 March 2015 | |
24 Mar 2015 | MEM/ARTS | Memorandum and Articles of Association | |
16 Mar 2015 | RESOLUTIONS |
Resolutions
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11 Mar 2015 | CH01 | Director's details changed for Mr William Allen Mckeown on 1 March 2015 | |
13 Nov 2014 | AA | Accounts made up to 28 February 2014 | |
21 Jul 2014 | AR01 |
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
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23 May 2014 | AP01 | Appointment of Ms Suzanne Lunn as a director on 18 April 2012 | |
23 May 2014 | TM01 | Termination of appointment of James Cowan as a director on 23 May 2012 | |
06 Feb 2014 | MR01 | Registration of charge NI0034210008, created on 31 January 2014 | |
04 Dec 2013 | AA | Accounts made up to 28 February 2013 | |
25 Jul 2013 | AP03 | Appointment of Miss Catherine Rennix as a secretary on 26 June 2013 | |
25 Jul 2013 | TM02 | Termination of appointment of Ann Crombie as a secretary on 26 June 2013 | |
22 Jul 2013 | AR01 | Annual return made up to 21 July 2013 with full list of shareholders | |
29 Nov 2012 | AA | Accounts made up to 29 February 2012 | |
27 Jul 2012 | AR01 | Annual return made up to 21 July 2012 with full list of shareholders |