LUNCH-AID.COM LIMITED
Company number 03975956 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 22 Mar 2011 | STRUCK OFF AND DISSOLVED | View document |
| 7 Dec 2010 | FIRST GAZETTE | View document |
| 21 Jul 2010 | 21/07/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 13 Jul 2010 | SOLVENCY STATEMENT DATED 18/06/10 | View document |
| 13 Jul 2010 | STATEMENT BY DIRECTORS | View document |
| 13 Jul 2010 | REDUCE ISSUED CAPITAL 18/06/2010 | View document |
| 22 Apr 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 6 Jul 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM ELMHURST BROOKLANDS AVENUE CAMBRIDGE CAMBRIDGESHIRE CB2 8DQ | View document |
| 25 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Mar 2009 | CURREXT FROM 31/05/2009 TO 30/11/2009 | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED SECRETARY JOHN ADAMSON | View document |
| 31 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 28 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Apr 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM ELMHURST 22A BROOKLANDS AVENUE CAMBRIDGE CAMBRIDGESHIRE CB2 2DQ | View document |
| 28 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 13 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Jun 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 May 2007 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 26 Jan 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 26 Jan 2006 | REREG PLC-PRI 22/12/05 | View document |
| 26 Jan 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 26 Jan 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 5 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 16 Jan 2004 | SECRETARY RESIGNED | View document |
| 16 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 3 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 31 Dec 2002 | DIRECTOR RESIGNED | View document |
| 20 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 19 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 10 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2001 | SECRETARY RESIGNED | View document |
| 27 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 2 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 | View document |
| 30 Aug 2000 | SECRETARY RESIGNED | View document |
| 30 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: ELMHURST BROOKLANDS AVENUE CAMBRIDGE CAMBRIDGESHIRE CB2 2DQ | View document |
| 22 Jun 2000 | DIRECTOR RESIGNED | View document |
| 22 Jun 2000 | SECRETARY RESIGNED | View document |
| 22 Jun 2000 | DIRECTOR RESIGNED | View document |
| 25 May 2000 | NC INC ALREADY ADJUSTED 18/04/00 | View document |
| 5 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | View document |
| 5 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | Application to commence business | View document |
| 3 May 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 3 May 2000 | APPLICATION COMMENCE BUSINESS | View document |
| 3 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX | View document |
| 18 Apr 2000 | Incorporation | View document |
| 18 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |