LUPFAW SECRETARIAL LIMITED

Company number 04077390

Date	Type	Description	View / Download
11 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
07 Oct 2016	TM01	Termination of appointment of Christopher Richard Waterhouse as a director on 18 December 2015	(1 page)
14 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
22 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	(9 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
16 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1	(9 pages)
08 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
08 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	(9 pages)
08 Oct 2013	TM01	Termination of appointment of John Harrap as a director	(1 page)
08 Oct 2013	AP01	Appointment of Mr Daniel John Mccormack as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of John Harrap as a director	(1 page)
08 Oct 2013	AP01	Appointment of Mr Jonathan Michael Harry Oxley as a director	(2 pages)
24 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
16 Jan 2013	AP01	Appointment of Mr Colin Andrew Lindsay as a director	(2 pages)
29 Oct 2012	AR01	Annual return made up to 4 October 2012	(18 pages)
07 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
19 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(18 pages)
08 Sep 2011	TM01	Termination of appointment of Marcus Armstrong as a director	(2 pages)
14 Feb 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
15 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(19 pages)
31 Mar 2010	AP01	Appointment of Christopher Richard Waterhouse as a director	(3 pages)
12 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
12 Nov 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(8 pages)
07 Sep 2009	288b	Appointment terminated secretary stephen griffiths	(1 page)
11 Jul 2009	288a	Director appointed marcus daniel armstrong	(2 pages)