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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)
20 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
20 Jul 2005 363s Return made up to 27/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2004 363s Return made up to 07/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
30 Dec 2003 AA Group of companies' accounts made up to 31 March 2003
30 Oct 2003 288c Director's particulars changed
20 Sep 2003 395 Particulars of mortgage/charge
04 Sep 2003 363s Return made up to 07/08/03; full list of members
28 Mar 2003 288b Director resigned
18 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
13 Aug 2002 363s Return made up to 07/08/02; full list of members
06 Jun 2002 AUD Auditor's resignation
27 May 2002 288b Director resigned
27 May 2002 288b Director resigned
16 Mar 2002 395 Particulars of mortgage/charge
16 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
13 Sep 2001 363s Return made up to 07/08/01; full list of members
22 Nov 2000 AA Full group accounts made up to 31 March 2000
30 Aug 2000 363s Return made up to 07/08/00; full list of members
23 Aug 2000 395 Particulars of mortgage/charge
23 May 2000 395 Particulars of mortgage/charge
19 May 2000 288b Secretary resigned
19 May 2000 288a New secretary appointed
24 Nov 1999 288a New secretary appointed