LUPFAW SECRETARIAL LIMITED

Company number 04077390

Date	Type	Description	View / Download
02 Oct 2008	363a	Return made up to 22/09/08; no change of members	(6 pages)
19 Aug 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
30 Jun 2008	288b	Appointment terminated secretary richard annett	(1 page)
07 May 2008	288b	Appointment terminated director euan mcconnell	(1 page)
19 Oct 2007	363s	Return made up to 13/09/07; no change of members	(9 pages)
18 Sep 2007	288a	New director appointed	(2 pages)
04 Jun 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 13/09/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 16/10/06	(10 pages)
25 Apr 2006	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
04 Apr 2006	288a	New secretary appointed	(2 pages)
21 Sep 2005	363s	Return made up to 13/09/05; full list of members	(8 pages)
29 Jul 2005	225	Accounting reference date extended from 30/09/05 to 31/03/06	(1 page)
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)
29 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Company changes 21/07/05	(2 pages)
29 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Company changes 21/07/05	(2 pages)
29 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Company changes 21/07/05	(2 pages)
22 Jul 2005	AA	Accounts for a dormant company made up to 30 September 2004	(2 pages)
30 Dec 2004	288a	New director appointed	(2 pages)
30 Oct 2004	288a	New director appointed	(2 pages)
27 Oct 2004	AA	Accounts for a dormant company made up to 30 September 2003	(2 pages)
26 Oct 2004	363s	Return made up to 25/09/04; full list of members	(7 pages)
31 Aug 2004	288a	New secretary appointed	(2 pages)
31 Aug 2004	288b	Secretary resigned	(1 page)