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LUMEN TECHNOLOGIES UK LIMITED

Company number 02495998

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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)
19 Dec 2008 AA Group of companies' accounts made up to 31 December 2007
28 Nov 2008 288a Secretary appointed mr bernard william keogh
28 Jul 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 77
16 Jun 2008 288c Director's change of particulars / anthony christie / 02/06/2008
30 Apr 2008 363a Return made up to 25/04/08; full list of members
14 Mar 2008 288c Secretary's change of particulars / tracey butterfill / 08/03/2008
15 Feb 2008 288a New director appointed
15 Feb 2008 288b Director resigned
01 Feb 2008 288b Director resigned
30 Jan 2008 395 Particulars of mortgage/charge
10 Jan 2008 288a New director appointed
31 Dec 2007 288a New director appointed
31 Dec 2007 288b Director resigned
13 Dec 2007 AA Group of companies' accounts made up to 31 December 2006
14 Nov 2007 395 Particulars of mortgage/charge
18 Oct 2007 395 Particulars of mortgage/charge
10 Oct 2007 288c Director's particulars changed
14 Aug 2007 288c Director's particulars changed
25 Jul 2007 288a New director appointed
27 Jun 2007 288b Director resigned
02 May 2007 363a Return made up to 25/04/07; full list of members
19 Apr 2007 287 Registered office changed on 19/04/07 from: 1 london bridge, london, SE1 9BG
13 Apr 2007 395 Particulars of mortgage/charge
12 Apr 2007 288b Director resigned
12 Apr 2007 288a New secretary appointed