LUPFAW 325 LIMITED

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Company Documents

DateDescription
21/02/1221 February 2012 COMPANY NAME CHANGED DEWLON LIMITED CERTIFICATE ISSUED ON 21/02/12

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21/02/1221 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/01/1216 January 2012 SECOND FILING WITH MUD 06/07/11 FOR FORM AR01

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06/12/116 December 2011 06/07/11 FULL LIST AMEND

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14/07/1114 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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18/03/1118 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HIRD / 06/07/2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DORA LOUISE PEEL / 06/07/2010

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01/09/101 September 2010 Annual return made up to 6 July 2010 with full list of shareholders

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01/06/101 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09

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23/12/0923 December 2009 06/07/09 FULL LIST AMEND

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07/12/097 December 2009 AUDITOR'S RESIGNATION

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26/11/0926 November 2009 APPOINTMENT TERMINATED, DIRECTOR DEWLON LIMITED

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26/11/0926 November 2009 DIRECTOR APPOINTED MRS DORA LOUISE PEEL

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26/11/0926 November 2009 CORPORATE DIRECTOR APPOINTED DEWLON LIMITED

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14/07/0914 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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25/10/0825 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/09/0823 September 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 DIRECTOR AND SECRETARY'S PARTICULARS MARTIN PEEL

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26/06/0826 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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11/09/0711 September 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 SECT 381A/SHARES/AGREEM 02/10/06

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19/09/0619 September 2006 � NC 1000/100000 11/09

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19/09/0619 September 2006 NC INC ALREADY ADJUSTED 11/09/06

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02/08/062 August 2006 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/08/07

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06/07/066 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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