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W.LUNNON & COMPANY LIMITED

Company number 00457382

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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)
11 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
11 Feb 2013 AP01 Appointment of Mr Stephen Paul King as a director
11 Feb 2013 TM01 Termination of appointment of Stewart Thompson as a director
23 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
30 Jan 2012 AA Total exemption full accounts made up to 30 June 2011
28 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
29 Nov 2010 AA Total exemption full accounts made up to 30 June 2010
16 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
14 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Stewart Thompson on 5 March 2010
12 Oct 2009 TM01 Termination of appointment of Alastair Gough as a director
12 Oct 2009 AP01 Appointment of David Stuart Allen as a director
17 Apr 2009 363a Return made up to 05/03/09; full list of members
06 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
07 Feb 2009 288a Director appointed mark armston
07 Feb 2009 288b Appointment terminated director terrence balkham
07 Feb 2009 288b Appointment terminated director philip shipley
14 Aug 2008 288b Appointment terminated director david allen
14 Aug 2008 288a Director appointed alastair storrar gough
03 Jul 2008 288c Secretary's change of particulars / caroline sigley / 05/06/2008
01 May 2008 AA Total exemption full accounts made up to 30 June 2007
16 Apr 2008 363a Return made up to 05/03/08; full list of members
13 Mar 2008 288c Director's change of particulars / david allen / 03/03/2008
25 Sep 2007 288b Director resigned
11 Apr 2007 AA Total exemption full accounts made up to 30 June 2006