LUPFAW FORMATIONS LIMITED

Company number 04077278

Date	Type	Description	View / Download
08 Sep 2011	TM01	Termination of appointment of Marcus Armstrong as a director	(2 pages)
29 Jul 2011	AP01	Appointment of Mr Colin Andrew Lindsay as a director	(3 pages)
09 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
04 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(20 pages)
01 Feb 2010	AP01	Appointment of Daniel Corker as a director	(3 pages)
01 Feb 2010	AP01	Appointment of Adrian Paul Hackett as a director	(3 pages)
08 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
23 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(7 pages)
11 Jul 2009	288a	Director appointed marcus daniel armstrong	(2 pages)
09 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
08 Oct 2008	363a	Return made up to 30/09/08; no change of members	(6 pages)
30 Jun 2008	288b	Appointment terminated secretary richard annett	(1 page)
07 May 2008	288b	Appointment terminated director euan mcconnell	(1 page)
09 Oct 2007	363s	Return made up to 25/09/07; no change of members	(9 pages)
18 Sep 2007	288a	New director appointed	(2 pages)
25 Apr 2007	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
17 Apr 2007	288a	New director appointed	(2 pages)
17 Apr 2007	288b	Director resigned	(1 page)
16 Oct 2006	363s	Return made up to 25/09/06; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
25 Apr 2006	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
21 Sep 2005	363s	Return made up to 25/09/05; full list of members	(8 pages)
10 Aug 2005	225	Accounting reference date extended from 30/09/05 to 31/03/06	(1 page)
29 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Change ARD change roa 21/07/05	(6 pages)
29 Jul 2005	287	Registered office changed on 29/07/05 from: corporate department lupton fawcett yorkshire house greek street leeds west yorkshire LS1 5SX	(1 page)
22 Jul 2005	AA	Accounts for a dormant company made up to 30 September 2004	(2 pages)

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