Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LUMIPAPER LIMITED

Company number 01454907

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2009 288a Secretary appointed mr james ford barr
07 Jul 2009 288b Appointment terminated secretary aubrey tick
07 Jul 2009 288b Appointment terminated director aubrey tick
01 May 2009 363a Return made up to 18/04/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
22 Apr 2008 363a Return made up to 18/04/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
24 Aug 2007 288a New director appointed
14 Aug 2007 288b Director resigned
11 May 2007 363s Return made up to 18/04/07; no change of members
03 Nov 2006 AA Full accounts made up to 31 December 2005
02 May 2006 363s Return made up to 18/04/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
09 May 2005 363s Return made up to 18/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Nov 2004 AA Full accounts made up to 31 December 2003
29 Apr 2004 363s Return made up to 18/04/04; full list of members
28 Oct 2003 AA Full accounts made up to 31 December 2002
27 Apr 2003 363s Return made up to 18/04/03; full list of members
07 Apr 2003 AUD Auditor's resignation
25 Nov 2002 AA Full accounts made up to 31 December 2001
07 May 2002 123 Nc inc already adjusted 16/03/94
07 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2002 363s Return made up to 18/04/02; full list of members