LUBERON LIMITED

Company number SC269234

Date	Type	Description	View / Download
15 Aug 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(4 pages)
15 Aug 2012	CH04	Secretary's details changed for D.W. Company Services Limited on 12 June 2012	(2 pages)
05 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
14 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(14 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010
23 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(9 pages)
28 Sep 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
31 Jul 2009	363a	Return made up to 14/06/09; full list of members	(6 pages)
19 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
17 Jun 2008	363a	Return made up to 14/06/08; full list of members	(3 pages)
14 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
06 Sep 2007	363s	Return made up to 14/06/07; no change of members	(6 pages)
21 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
04 Aug 2006	363s	Return made up to 14/06/06; full list of members	(6 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
29 Jun 2005	288a	New director appointed	(2 pages)
23 Jun 2005	363s	Return made up to 14/06/05; full list of members	(6 pages)
18 Aug 2004	353a	Location of register of members (non legible)	(1 page)
18 Aug 2004	325a	Location - directors interests register: non legible	(1 page)
23 Jul 2004	288a	New director appointed	(3 pages)
20 Jul 2004	288b	Director resigned	(1 page)
19 Jul 2004	CERTNM	Company name changed dunwilco (1159) LIMITED\certificate issued on 19/07/04	(2 pages)
19 Jul 2004	287	Registered office changed on 19/07/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN	(1 page)
14 Jun 2004	NEWINC	Incorporation	(24 pages)