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LUBRITECH LIMITED

Company number 04876003

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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)
13 Sep 2010 CH01 Director's details changed for Brenda Foreman on 1 October 2009
13 Sep 2010 CH01 Director's details changed for Gary John Scrivens on 1 October 2009
08 Jul 2010 AP01 Appointment of Mr Lee Joseph Mason as a director
22 Jun 2010 AD01 Registered office address changed from 8B Sheep Street Highworth Wiltshire SN6 7AA on 22 June 2010
16 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Sep 2009 363a Return made up to 22/08/09; full list of members
08 Feb 2009 AA Total exemption full accounts made up to 31 August 2008
06 Nov 2008 363a Return made up to 22/08/08; full list of members
22 Dec 2007 AA Total exemption full accounts made up to 31 August 2007
17 Sep 2007 363s Return made up to 22/08/07; full list of members
06 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
01 Sep 2006 363s Return made up to 22/08/06; full list of members
15 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
18 Nov 2005 288a New director appointed
17 Nov 2005 363s Return made up to 22/08/05; full list of members
09 Apr 2005 AA Total exemption full accounts made up to 31 August 2004
01 Dec 2004 363s Return made up to 22/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/12/04
19 Nov 2004 288a New secretary appointed
12 Nov 2004 288b Secretary resigned
16 Sep 2003 288a New secretary appointed
16 Sep 2003 287 Registered office changed on 16/09/03 from: 7 spaines great bedwyn malborough SN8 3LT
16 Sep 2003 288a New director appointed
02 Sep 2003 288b Secretary resigned
02 Sep 2003 288b Director resigned
02 Sep 2003 287 Registered office changed on 02/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN