LUPFAW SECRETARIAL LIMITED

Company number 04077390

Date	Type	Description	View / Download
02 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
16 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1	(9 pages)
08 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
08 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	(9 pages)
08 Oct 2013	TM01	Termination of appointment of John Harrap as a director	(1 page)
08 Oct 2013	AP01	Appointment of Mr Daniel John Mccormack as a director	(2 pages)
08 Oct 2013	TM01	Termination of appointment of John Harrap as a director	(1 page)
08 Oct 2013	AP01	Appointment of Mr Jonathan Michael Harry Oxley as a director	(2 pages)
24 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
16 Jan 2013	AP01	Appointment of Mr Colin Andrew Lindsay as a director	(2 pages)
29 Oct 2012	AR01	Annual return made up to 4 October 2012	(18 pages)
07 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
19 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(18 pages)
08 Sep 2011	TM01	Termination of appointment of Marcus Armstrong as a director	(2 pages)
14 Feb 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
15 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(19 pages)
31 Mar 2010	AP01	Appointment of Christopher Richard Waterhouse as a director	(3 pages)
12 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
12 Nov 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	(8 pages)
07 Sep 2009	288b	Appointment terminated secretary stephen griffiths	(1 page)
11 Jul 2009	288a	Director appointed marcus daniel armstrong	(2 pages)
02 Oct 2008	363a	Return made up to 22/09/08; no change of members	(6 pages)
19 Aug 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
30 Jun 2008	288b	Appointment terminated secretary richard annett	(1 page)
07 May 2008	288b	Appointment terminated director euan mcconnell	(1 page)