LUNSON MITCHENALL HOLDINGS LIMITED

Company number 03836988

Date	Type	Description	View / Download
30 Jun 2010	AA	Full accounts made up to 30 September 2009	(25 pages)
08 Apr 2010	TM01	Termination of appointment of Neil Mitchenall as a director	(1 page)
20 Dec 2009	AD01	Registered office address changed from 33 Cork Street London W1X 1HB on 20 December 2009	(1 page)
29 Oct 2009	TM01	Termination of appointment of Nigel Thompson as a director	(1 page)
29 Oct 2009	AR01	Annual return made up to 7 September 2009 with full list of shareholders	(8 pages)
13 Jul 2009	AA	Full accounts made up to 30 September 2008	(18 pages)
01 Oct 2008	363a	Return made up to 07/09/08; full list of members	(8 pages)
20 May 2008	AA	Full accounts made up to 30 September 2007	(21 pages)
16 Oct 2007	363s	Return made up to 07/09/07; no change of members 363(288) ‐ Director's particulars changed	(11 pages)
16 Oct 2007	288c	Director's particulars changed	(1 page)
23 Feb 2007	AA	Total exemption full accounts made up to 30 September 2006	(17 pages)
07 Feb 2007	288a	New director appointed	(1 page)
28 Sep 2006	363s	Return made up to 07/09/06; full list of members	(12 pages)
28 Jun 2006	AUD	Auditor's resignation	(1 page)
05 Apr 2006	AA	Full accounts made up to 30 September 2005	(15 pages)
06 Oct 2005	363s	Return made up to 07/09/05; full list of members	(12 pages)
21 Jul 2005	288c	Director's particulars changed	(1 page)
17 Jun 2005	288a	New director appointed	(1 page)
17 Jun 2005	288a	New director appointed	(2 pages)
17 Jun 2005	288a	New director appointed	(2 pages)
17 Jun 2005	288a	New director appointed	(1 page)
17 Jun 2005	288a	New director appointed	(1 page)
14 Jun 2005	AA	Full accounts made up to 30 September 2004	(13 pages)
13 Oct 2004	363s	Return made up to 07/09/04; full list of members	(11 pages)
25 May 2004	AA	Full accounts made up to 30 September 2003	(12 pages)