LUNSON MITCHENALL HOLDINGS LIMITED

Company number 03836988

Date	Type	Description	View / Download
27 Oct 2015	SH03	Purchase of own shares.	(3 pages)
02 Oct 2015	SH06	Cancellation of shares. Statement of capital on 1 September 2015 GBP 201.2	(4 pages)
02 Oct 2015	SH03	Purchase of own shares.	(3 pages)
24 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 201.2	(12 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(23 pages)
05 Dec 2014	TM01	Termination of appointment of Robert Barry Niall Wingrave as a director on 3 December 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Nigel James Thompson as a director on 3 December 2014	(1 page)
10 Oct 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 201.6	(14 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(11 pages)
26 Nov 2013	SH01	Statement of capital following an allotment of shares on 23 October 2013 GBP 201.60	(4 pages)
26 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
09 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders	(14 pages)
09 Oct 2013	AP01	Appointment of Mr Andrew Ainscough as a director	(2 pages)
09 Oct 2013	AP01	Appointment of Mr Nigel James Thompson as a director	(2 pages)
02 Sep 2013	MISC	Section 519	(1 page)
14 Aug 2013	TM01	Termination of appointment of Patrick Keenan as a director	(1 page)
21 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(9 pages)
26 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(13 pages)
25 Oct 2012	TM01	Termination of appointment of Stuart Fyfe as a director	(1 page)
26 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 September 2011	(23 pages)
26 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 September 2010	(23 pages)
19 Sep 2012	SH01	Statement of capital following an allotment of shares on 7 September 2010 GBP 229.6	(4 pages)
24 Aug 2012	AP01	Appointment of Mr Patrick Keenan as a director	(2 pages)
13 Jun 2012	AA	Group of companies' accounts made up to 30 September 2011	(26 pages)
06 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders ANNOTATION A second filing AR01 was registered on 26/09/12.	(14 pages)