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LUNDIN HOMES LIMITED

Company number SC368990

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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)
20 Jun 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
25 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 45,000	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 45,000 - link opens in a new window - 5 pages (5 pages)
12 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AD01	Registered office address changed from 45 Pottery Street Kirkcaldy Fife KY1 3ET on 3 October 2013	View PDF Registered office address changed from 45 Pottery Street Kirkcaldy Fife KY1 3ET on 3 October 2013 - link opens in a new window - 1 page (1 page)
31 May 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
31 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
25 May 2013	MR01	Registration of charge 3689900005	View PDF Registration of charge 3689900005 - link opens in a new window - 7 pages (7 pages)
14 May 2013	MR01	Registration of charge 3689900004	View PDF Registration of charge 3689900004 - link opens in a new window - 13 pages (13 pages)
26 Nov 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Nov 2012	CH01	Director's details changed for Alexander Raeburn Grieve on 26 November 2012	View PDF Director's details changed for Alexander Raeburn Grieve on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	AR01	Annual return made up to 23 November 2011 with full list of shareholders	View PDF Annual return made up to 23 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	AA01	Previous accounting period extended from 30 November 2010 to 28 February 2011	View PDF Previous accounting period extended from 30 November 2010 to 28 February 2011 - link opens in a new window - 1 page (1 page)
19 Feb 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
17 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	View PDF Annual return made up to 23 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 February 2010 GBP 15,000	View PDF Statement of capital following an allotment of shares on 19 February 2010 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Mar 2010	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 March 2010	View PDF Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AP01	Appointment of Tom Duncan Spence as a director	View PDF Appointment of Tom Duncan Spence as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	AP01	Appointment of Alexander Raeburn Grieve as a director	View PDF Appointment of Alexander Raeburn Grieve as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Appointment of directors 11/02/2010	View PDF Resolutions RES13 ‐ Appointment of directors 11/02/2010 - link opens in a new window - 1 page (1 page)
10 Feb 2010	CERTNM	Company name changed pacific shelf 1597 LIMITED\certificate issued on 10/02/10 CONNOT ‐	View PDF Company name changed pacific shelf 1597 LIMITED\certificate issued on 10/02/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)

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LUNDIN HOMES LIMITED

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