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LUPTON & PLACE LIMITED

Company number 01605457

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
02 Nov 2011 AA Full accounts made up to 31 March 2011
03 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
04 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 10
18 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 9
09 Nov 2010 AA Full accounts made up to 31 March 2010
08 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for David Anthony Gill on 4 June 2010
08 Jun 2010 CH01 Director's details changed for Mrs Maureen Elizabeth Howarth on 4 June 2010
08 Jun 2010 CH01 Director's details changed for Mr Derek Gill on 4 June 2010
08 Jun 2010 CH01 Director's details changed for Stephen Patrick Gill on 4 June 2010
14 Nov 2009 AA Full accounts made up to 31 March 2009
18 Jun 2009 363a Return made up to 18/06/09; full list of members
17 Apr 2009 88(2) Ad 31/03/09\gbp si 4@1=4\gbp ic 253124/253128\
09 Apr 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2008 AA Full accounts made up to 31 March 2008
24 Jun 2008 363a Return made up to 20/06/08; full list of members
17 Oct 2007 AA Full accounts made up to 31 March 2007
26 Jun 2007 363a Return made up to 25/06/07; full list of members
11 Jan 2007 AA Full accounts made up to 31 March 2006
24 Aug 2006 363s Return made up to 27/06/06; full list of members
16 May 2006 169 £ ic 300000/253124 15/03/06 £ sr 46876@1=46876
24 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights