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LUBEPACK LIMITED

Company number 02573794

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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)
28 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
17 May 2011 AP01 Appointment of Mrs Helen Hudson as a director
01 Feb 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
26 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
26 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 15/01/09; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Apr 2008 363a Return made up to 17/12/07; full list of members
30 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Mar 2007 363a Return made up to 17/12/06; full list of members
22 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Feb 2006 363a Return made up to 17/12/05; full list of members
30 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Jan 2005 363s Return made up to 15/01/05; full list of members
04 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
02 Feb 2004 363s Return made up to 15/01/04; full list of members
28 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Feb 2003 363s Return made up to 15/01/03; full list of members
  • 363(287) ‐ Registered office changed on 17/02/03
  • 363(288) ‐ Secretary's particulars changed
25 Jul 2002 AA Accounts for a small company made up to 31 December 2001