LUNN POLY LIMITED

Company number 00638309

Date	Type	Description	View / Download
05 Jun 2007	288a	New director appointed	(3 pages)
02 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
18 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
18 Jan 2007	288b	Director resigned	(1 page)
09 Oct 2006	AA	Accounts made up to 31 December 2005	(12 pages)
01 Sep 2006	363a	Return made up to 07/08/06; full list of members	(2 pages)
21 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
17 Nov 2005	287	Registered office changed on 17/11/05 from: wigmore house, wigmore place wigmore lane luton LU2 9TN	(1 page)
11 Nov 2005	287	Registered office changed on 11/11/05 from: greater london house hampstead road london NW1 7SD	(1 page)
01 Nov 2005	AA	Accounts made up to 31 December 2004	(12 pages)
19 Aug 2005	363a	Return made up to 07/08/05; full list of members	(2 pages)
17 Aug 2005	288c	Director's particulars changed	(1 page)
11 Nov 2004	288b	Director resigned	(1 page)
21 Oct 2004	AA	Accounts made up to 31 December 2003	(16 pages)
07 Oct 2004	288b	Director resigned	(1 page)
06 Sep 2004	363a	Return made up to 07/08/04; full list of members	(7 pages)
16 Jan 2004	288b	Director resigned	(1 page)
17 Oct 2003	AA	Accounts made up to 31 December 2002	(22 pages)
14 Oct 2003	288b	Director resigned	(1 page)
08 Sep 2003	363a	Return made up to 07/08/03; full list of members	(8 pages)
17 Feb 2003	AUD	Auditor's resignation	(2 pages)
31 Jan 2003	287	Registered office changed on 31/01/03 from: lunn poly house, clarendon avenue, leamington spa, warwickshire. CV32 5PS.	(1 page)
25 Jan 2003	288a	New director appointed	(8 pages)
25 Jan 2003	288a	New director appointed	(3 pages)
11 Oct 2002	AA	Accounts made up to 31 December 2001	(19 pages)