- Company Overview for LUMINATION LIMITED (01310355)
- Filing history for LUMINATION LIMITED (01310355)
- People for LUMINATION LIMITED (01310355)
- Charges for LUMINATION LIMITED (01310355)
- More for LUMINATION LIMITED (01310355)
| 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) |
|---|---|---|---|
| 08 Jun 2000 | 288b | Director resigned | |
| 02 Jun 2000 | 288a | New director appointed | |
| 14 Apr 2000 | 288b | Secretary resigned | |
| 14 Apr 2000 | 288a | New secretary appointed | |
| 29 Mar 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
| 14 Feb 2000 | AA | Full accounts made up to 30 September 1999 | |
| 07 Feb 2000 | 288a | New director appointed | |
| 17 Jan 2000 | 225 | Accounting reference date extended from 30/09/00 to 31/01/01 | |
| 24 Dec 1999 | 363s | Return made up to 10/12/99; full list of members | |
| 24 Dec 1999 | 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 DocumentDirector's particulars changed |
| 19 Oct 1999 | 288b | Secretary resigned | |
| 19 Oct 1999 | 288a | New secretary appointed | |
| 14 Dec 1998 | 363s | Return made up to 10/12/98; full list of members | |
| 14 Dec 1998 | 363(288) |
Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed |
| 14 Dec 1998 | 363(353) |
Location of register of members address 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 DocumentLocation of register of members address changed |
| 01 Oct 1998 | 288a | New secretary appointed | |
| 01 Oct 1998 | 288a | New director appointed | |
| 01 Oct 1998 | 288a | New director appointed | |
| 01 Oct 1998 | 288a | New director appointed | |
| 01 Oct 1998 | 288b | Secretary resigned;director resigned | |
| 01 Oct 1998 | 225 | Accounting reference date extended from 30/06/99 to 30/09/99 | |
| 01 Oct 1998 | 287 | Registered office changed on 01/10/98 from: 11 marsh street bristol BS1 4AL | |
| 01 Oct 1998 | MISC | Auditors statement | |
| 01 Oct 1998 | AUD | Auditor's resignation | |
| 01 Sep 1998 | AA | Full accounts made up to 30 June 1998 |