LUPO LIMITED

Company number 05166720

Date	Type	Description	View / Download
06 Jul 2010	CH01	Director's details changed for Mr Graham Frederick Peacock on 30 June 2010	(2 pages)
06 Jul 2010	CH03	Secretary's details changed for David Hathaway on 30 June 2010	(1 page)
06 Jul 2010	CH01	Director's details changed for Mrs Susan Margaret Tobbell on 30 June 2010	(2 pages)
22 Feb 2010	AA	Full accounts made up to 27 September 2009	(18 pages)
03 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
26 Feb 2009	AA	Full accounts made up to 28 September 2008	(16 pages)
17 Sep 2008	288c	Director's change of particulars / graham peacock / 11/09/2008	(1 page)
10 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
09 Jul 2008	353	Location of register of members	(1 page)
15 May 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	(1 page)
15 May 2008	288c	Secretary's change of particulars / roderick keating / 01/05/2008	(1 page)
18 Mar 2008	395	Particulars of a mortgage or charge / charge no: 30	(6 pages)
14 Mar 2008	288a	Director appointed susan margaret tobbell	(1 page)
31 Jan 2008	395	Particulars of mortgage/charge	(5 pages)
03 Jan 2008	395	Particulars of mortgage/charge	(9 pages)
03 Jan 2008	395	Particulars of mortgage/charge	(5 pages)
07 Dec 2007	AUD	Auditor's resignation	(1 page)
06 Dec 2007	288a	New secretary appointed	(1 page)
28 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
21 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)