- Company Overview for LUPUS (UK) LIMITED (04101041)
- Filing history for LUPUS (UK) LIMITED (04101041)
- People for LUPUS (UK) LIMITED (04101041)
- More for LUPUS (UK) LIMITED (04101041)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Dec 2004 | 363s | Return made up to 30/06/04; full list of members | |
29 Sep 2004 | AA | Accounts for a dormant company made up to 30 November 2003 | |
29 Sep 2004 | 288b | Secretary resigned | |
29 Sep 2004 | 288b | Director resigned | |
29 Sep 2004 | 288b | Secretary resigned | |
29 Sep 2004 | 288a | New secretary appointed | |
23 Mar 2004 | 123 | Nc inc already adjusted 22/12/03 | |
23 Mar 2004 | RESOLUTIONS |
Resolutions
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23 Mar 2004 | RESOLUTIONS |
Resolutions
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23 Mar 2004 | 288a | New director appointed | |
12 Mar 2004 | 88(2)R | Ad 05/02/04--------- £ si 999@1=999 £ ic 1/1000 | |
28 Feb 2004 | 287 | Registered office changed on 28/02/04 from: 38 kings college court, primrose hill road, london, NW3 3EA | |
27 Feb 2004 | RESOLUTIONS |
Resolutions
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27 Feb 2004 | 288a | New secretary appointed;new director appointed | |
27 Feb 2004 | 288b | Director resigned | |
11 Feb 2004 | 288b | Secretary resigned | |
11 Feb 2004 | 287 | Registered office changed on 11/02/04 from: 2ND floor 32 wigmore street, london, W1U 2RP | |
11 Feb 2004 | 288a | New secretary appointed | |
18 Jul 2003 | 363s |
Return made up to 30/06/03; full list of members
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17 Jul 2003 | AA | Accounts for a dormant company made up to 30 November 2002 | |
20 Mar 2003 | 363s |
Return made up to 02/11/02; full list of members
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20 Mar 2003 | 363s | Return made up to 02/11/01; full list of members | |
05 Mar 2003 | 288a | New director appointed | |
05 Mar 2003 | 288a | New secretary appointed | |
14 Feb 2003 | 287 | Registered office changed on 14/02/03 from: 37 bushey road, london, SW20 8TE |