THE LUNAN GROUP LTD
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Company Documents
| Date | Description |
|---|---|
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR DAVID ALEXANDER LUNAN |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MONK |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/06/1622 June 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES JAMES MONK / 04/05/2015 |
| 12/05/1512 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 03/06/143 June 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/06/1318 June 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/05/1217 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID LUNAN |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUNAN |
| 04/04/124 April 2012 | DIRECTOR APPOINTED BRIAN CHARLES JAMES MONK |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART LUNAN |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/06/111 June 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 27/07/1027 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 03/06/103 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LUNAN / 04/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN LUNAN / 04/05/2010 |
| 03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ALEXANDER LUNAN / 04/05/2010 |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 4 CRANLEIGH GARDENS STABLE BISHOP BRISTOL BS9 1HD |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 14/07/0914 July 2009 | AUDITOR'S RESIGNATION |
| 13/07/0913 July 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/09 FROM: UNIT 1B WEYHILL INDUSTRIAL PARK FYFIELD ROAD ANDOVER HAMPSHIRE SP11 8EX |
| 08/05/098 May 2009 | SECRETARY APPOINTED DAVID ALEXANDER LUNAN |
| 06/05/096 May 2009 | DIRECTOR RESIGNED MATTHEW LOCKE |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED MATTHEW LOCKE |
| 27/01/0927 January 2009 | AUDITOR'S RESIGNATION |
| 08/08/088 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/08/088 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/08/085 August 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/08/085 August 2008 | ALTER ARTICLES 25/07/2008 VALID WITHIN MEM AND ARTS 25/07/2008 FIN ASSIST IN SHARE ACQ 25/07/2008 |
| 05/08/085 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/08/085 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/0831 July 2008 | Appointment Terminate, Director And Secretary Ramalingam Sivarajah Nishyanthan Logged Form |
| 30/07/0830 July 2008 | DIRECTOR RESIGNED JONATHAN FREEDMAN |
| 30/07/0830 July 2008 | AUDITOR'S RESIGNATION |
| 30/07/0830 July 2008 | AUDITOR'S RESIGNATION |
| 03/07/083 July 2008 | NC INC ALREADY ADJUSTED 31/08/1994 |
| 05/06/085 June 2008 | RETURN MADE UP TO 05/05/08; CHANGE OF MEMBERS |
| 06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 07/09/067 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0518 June 2005 | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 26/01/0526 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 16/01/0416 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 08/08/038 August 2003 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0213 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: UNIT 1B WEYHILL INDUSTRIAL PARK FYFIELD ROAD ANDOVER HAMPSHIRE SP11 8EX |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 1ST FLOOR 20 BROADWAY CHAMBERS HAMMERSMITH BROADWAY LONDON W6 7AF |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 10/06/9810 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/01/982 January 1998 | COMPANY NAME CHANGED BROOKWISE LIMITED CERTIFICATE ISSUED ON 05/01/98 |
| 10/07/9710 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 05/05/97; CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 04/02/964 February 1996 | NEW SECRETARY APPOINTED |
| 04/02/964 February 1996 | RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/10/9525 October 1995 | ALTER MEM AND ARTS 17/10/95 |
| 25/10/9525 October 1995 | � NC 50000/500000 17/10/95 |
| 25/10/9525 October 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/10/95 |
| 25/10/9525 October 1995 | NC INC ALREADY ADJUSTED 17/10/95 |
| 04/09/954 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 27/02/9527 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9516 February 1995 | � NC 100/50000 31/08/94 |
| 04/02/954 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 03/09/943 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/949 August 1994 | REGISTERED OFFICE CHANGED ON 09/08/94 FROM: G OFFICE CHANGED 09/08/94 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/08/949 August 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/949 August 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | ALTER MEM AND ARTS 18/07/94 |
| 21/07/9421 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/945 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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