LUMINATION LIMITED

Company number 01310355

Date	Type	Description	View / Download
11 Dec 2004	363s	Return made up to 06/12/04; full list of members	(7 pages)
11 Dec 2004	363(288)	Director's particulars changed
25 Oct 2004	288a	New secretary appointed	(2 pages)
06 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
05 Oct 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
28 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Dec 2003	363s	Return made up to 10/12/03; full list of members	(8 pages)
20 Oct 2003	288b	Director resigned	(1 page)
18 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
11 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
08 Oct 2003	288a	New director appointed	(1 page)
08 Oct 2003	288a	New director appointed	(2 pages)
06 Aug 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
24 Mar 2003	AUD	Auditor's resignation	(1 page)
27 Feb 2003	288b	Director resigned	(1 page)
18 Feb 2003	288b	Director resigned	(1 page)
15 Jan 2003	288b	Director resigned	(1 page)
06 Jan 2003	363s	Return made up to 10/12/02; full list of members	(9 pages)
06 Jan 2003	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 2002	288a	New director appointed	(2 pages)
24 Sep 2002	288a	New director appointed	(2 pages)
18 Sep 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
22 Aug 2002	288c	Secretary's particulars changed	(1 page)
29 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	288a	New secretary appointed	(2 pages)