LUPINS LTD

Company number 03056445

Date	Type	Description	View / Download
04 Jul 2005	363s	Return made up to 15/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 04/07/05	(3 pages)
01 Jul 2005	288c	Director's particulars changed	(1 page)
26 May 2005	287	Registered office changed on 26/05/05 from: 36 beaucroft road waltham chase southampton hampshire SO32 2LZ	(2 pages)
26 May 2005	AA	Accounts for a dormant company made up to 31 July 2004	(2 pages)
21 Jun 2004	AA	Accounts for a dormant company made up to 31 July 2003	(2 pages)
14 Jun 2004	363s	Return made up to 15/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Jun 2004	287	Registered office changed on 14/06/04 from: staceys cottage upper church road shedfield southampton hampshire SO32 2JB	(1 page)
29 Jun 2003	AA	Accounts for a dormant company made up to 31 July 2002	(1 page)
24 May 2003	363s	Return made up to 15/05/03; full list of members	(6 pages)
19 Feb 2003	287	Registered office changed on 19/02/03 from: 44 brooklynn close waltham chase southampton SO32 2RZ	(1 page)
19 Feb 2003	288c	Director's particulars changed	(1 page)
19 Feb 2003	288c	Secretary's particulars changed	(1 page)
28 May 2002	363s	Return made up to 15/05/02; full list of members	(6 pages)
25 Apr 2002	AA	Accounts for a dormant company made up to 31 July 2001	(1 page)
21 May 2001	363s	Return made up to 15/05/01; full list of members	(6 pages)
21 May 2001	AA	Accounts for a dormant company made up to 31 July 2000	(2 pages)
30 May 2000	AA	Accounts for a dormant company made up to 31 July 1999	(2 pages)
23 May 2000	363s	Return made up to 15/05/00; full list of members	(6 pages)
06 Jun 1999	363s	Return made up to 15/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Oct 1998	287	Registered office changed on 22/10/98 from: 15 billett avenue waterlooville portsmouth hampshire PO7 7SZ	(1 page)
22 Oct 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Oct 1998	AA	Accounts for a dormant company made up to 31 July 1998	(2 pages)
01 Jun 1998	AA	Full accounts made up to 31 July 1997	(8 pages)
24 May 1998	363s	Return made up to 15/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
22 Jul 1997	363s	Return made up to 15/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)