LUBRITECH ENGINEERING LIMITED

Company number 03342787

Date	Type	Description	View / Download
21 Jun 2006	287	Registered office changed on 21/06/06 from: the old cock inn high street redbourn st albans hertfordshire AL3 7LZ	(1 page)
05 Apr 2006	363s	Return made up to 01/04/06; full list of members	(6 pages)
19 Jan 2006	AA	Total exemption small company accounts made up to 31 May 2005	(8 pages)
08 Apr 2005	363s	Return made up to 01/04/05; full list of members	(6 pages)
07 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	(8 pages)
05 Apr 2004	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
30 Mar 2004	363s	Return made up to 01/04/04; full list of members	(6 pages)
25 Jun 2003	363s	Return made up to 01/04/03; full list of members	(6 pages)
05 Apr 2003	AA	Total exemption small company accounts made up to 31 May 2002	(6 pages)
19 Apr 2002	363s	Return made up to 01/04/02; full list of members	(6 pages)
02 Apr 2002	AA	Total exemption small company accounts made up to 31 May 2001	(6 pages)
04 Apr 2001	363s	Return made up to 01/04/01; full list of members	(6 pages)
03 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	(5 pages)
04 Jul 2000	363a	Return made up to 01/04/00; full list of members	(7 pages)
10 Apr 2000	AA	Accounts for a small company made up to 31 May 1999	(5 pages)
24 Jun 1999	288c	Director's particulars changed	(1 page)
24 Jun 1999	288c	Secretary's particulars changed	(1 page)
03 Jun 1999	363a	Return made up to 01/04/99; full list of members	(6 pages)
03 Feb 1999	AA	Accounts for a small company made up to 31 May 1998	(5 pages)
08 Jul 1998	225	Accounting reference date extended from 30/04/98 to 31/05/98	(1 page)
14 Apr 1998	363a	Return made up to 01/04/98; full list of members	(6 pages)
19 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Feb 1998	88(2)R	Ad 02/02/98--------- £ si 100@1=100 £ ic 100/200	(2 pages)
19 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)

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