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LUNN POLY LIMITED

Company number 00638309

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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)
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
14 May 2012 CH01 Director's details changed for Mrs Joyce Walter on 9 May 2012
08 Apr 2012 TM01 Termination of appointment of Paul Tymms as a director
04 Apr 2012 AP01 Appointment of Michelle Haddon as a director
05 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
02 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Paul Robert Tymms on 21 July 2010
28 Jun 2010 CH03 Secretary's details changed for Mrs Joyce Walter on 24 June 2010
28 Jun 2010 CH01 Director's details changed for Mrs Joyce Walter on 24 June 2010
24 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
08 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Dec 2009 CH01 Director's details changed for Iain John Strachan on 16 December 2009
15 Dec 2009 CH01 Director's details changed for Iain John Strachan on 1 October 2009
01 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
13 May 2009 363a Return made up to 11/05/09; full list of members
14 Oct 2008 288a Director appointed iain john strachan
08 Aug 2008 363a Return made up to 07/08/08; full list of members
01 Aug 2008 AA Accounts for a dormant company made up to 30 September 2007
14 Apr 2008 288b Appointment terminated director david mattison
04 Mar 2008 288b Appointment terminated director and secretary angela russell
05 Dec 2007 288a New secretary appointed;new director appointed
19 Nov 2007 287 Registered office changed on 19/11/07 from: wigmore house wigmore place wigmore lane luton LU2 9TN
30 Sep 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
30 Sep 2007 AA Accounts made up to 31 December 2006
30 Aug 2007 363a Return made up to 07/08/07; full list of members