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LUPFAW 325 LIMITED

Company number 05868959

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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)
09 Jun 2009 AA Accounts for a small company made up to 31 August 2008
25 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Sep 2008 363a Return made up to 06/07/08; full list of members
23 Sep 2008 288c Director and Secretary's Change of Particulars / martin peel / 18/09/2007 / HouseName/Number was: , now: apartment 6; Street was: brown leaves 242 west end lane, now: castle hill, woodacre lane; Area was: horsforth, now: bardsey; Post Code was: LS18 5RU, now: LS17 9BT
26 Jun 2008 AA Accounts for a small company made up to 31 August 2007
11 Sep 2007 363a Return made up to 06/07/07; full list of members
02 Nov 2006 88(2)R Ad 02/10/06--------- £ si 9999@1=9999 £ ic 1/10000
13 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 381A/shares/agreem 02/10/06
19 Sep 2006 123 Nc inc already adjusted 11/09/06
19 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shr cap 11/09/06
19 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2006 225 Accounting reference date extended from 31/07/07 to 31/08/07
06 Jul 2006 NEWINC Incorporation