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W.F. LUPSON INVESTMENTS LTD.

Company number 02614780

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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)
18 Jun 2008	363a	Return made up to 28/05/08; full list of members	View PDF Return made up to 28/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2008	288c	Secretary's change of particulars / shellmark registrars LIMITED / 17/03/2008	View PDF Secretary's change of particulars / shellmark registrars LIMITED / 17/03/2008 - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	287	Registered office changed on 18/03/2008 from 15 cochrane mews st johns wood london NW8 6NY	View PDF Registered office changed on 18/03/2008 from 15 cochrane mews st johns wood london NW8 6NY - link opens in a new window - 1 page (1 page)
12 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
06 Jun 2007	363a	Return made up to 28/05/07; full list of members	View PDF Return made up to 28/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Dec 2006	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
24 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jun 2006	363a	Return made up to 28/05/06; full list of members	View PDF Return made up to 28/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jan 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 6 pages (6 pages)
26 May 2005	363s	Return made up to 28/05/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/05/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Jan 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 6 pages (6 pages)
26 May 2004	363s	Return made up to 28/05/04; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 28/05/04; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Dec 2003	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 6 pages (6 pages)
15 Aug 2003	287	Registered office changed on 15/08/03 from: 4 prince albert road regent" park london NW1 7SN	View PDF Registered office changed on 15/08/03 from: 4 prince albert road regent" park london NW1 7SN - link opens in a new window - 1 page (1 page)
27 May 2003	363s	Return made up to 28/05/03; full list of members	View PDF Return made up to 28/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
30 Dec 2002	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 6 pages (6 pages)
12 Jun 2002	363s	Return made up to 28/05/02; full list of members	View PDF Return made up to 28/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
23 Nov 2001	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 5 pages (5 pages)
04 Jul 2001	363s	Return made up to 28/05/01; full list of members	View PDF Return made up to 28/05/01; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jan 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 5 pages (5 pages)
23 Jun 2000	363s	Return made up to 28/05/00; full list of members	View PDF Return made up to 28/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
17 Apr 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 5 pages (5 pages)

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