LUPINS LTD

Company number 03056445

Date	Type	Description	View / Download
10 Nov 2011	AD01	Registered office address changed from the Old Laundry Bridge Street Southwick Fareham Hampshire PO17 6DZ on 10 November 2011	(1 page)
02 Jul 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(4 pages)
16 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
01 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
28 May 2010	CH04	Secretary's details changed for Uk Company Secretary Ltd on 1 October 2009	(2 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
16 Jul 2009	AA	Total exemption small company accounts made up to 31 July 2008	(3 pages)
02 Jun 2009	363a	Return made up to 15/05/09; full list of members	(4 pages)
02 Jun 2009	190	Location of debenture register	(1 page)
02 Jun 2009	353	Location of register of members	(1 page)
01 Jun 2009	288c	Secretary's change of particulars / uk company secretary LTD / 31/10/2008	(1 page)
06 Nov 2008	287	Registered office changed on 06/11/2008 from 7A the gardens fareham hampshire PO16 8SS	(1 page)
25 Jul 2008	AA	Total exemption small company accounts made up to 31 July 2007	(3 pages)
09 Jul 2008	363a	Return made up to 15/05/08; full list of members	(3 pages)
30 Jul 2007	363a	Return made up to 15/05/07; full list of members	(3 pages)
30 Jul 2007	288b	Secretary resigned	(1 page)
23 May 2007	AA	Accounts for a dormant company made up to 31 July 2006	(2 pages)
05 Jan 2007	288b	Director resigned	(1 page)
05 Jan 2007	288a	New director appointed	(1 page)
05 Jan 2007	288a	New secretary appointed	(1 page)
21 Dec 2006	287	Registered office changed on 21/12/06 from: woodbarn cottage, high street shirrell heath southampton hampshire SO32 2JN	(1 page)
14 Dec 2006	CERTNM	Company name changed colouroffice LIMITED\certificate issued on 14/12/06	(2 pages)
08 Jun 2006	AA	Accounts for a dormant company made up to 31 July 2005	(2 pages)
07 Jun 2006	363a	Return made up to 15/05/06; full list of members	(2 pages)
07 Jul 2005	288c	Secretary's particulars changed	(1 page)