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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)
12 Apr 2007 288b Secretary resigned
30 Mar 2007 288a New director appointed
22 Mar 2007 288a New secretary appointed
22 Mar 2007 288b Secretary resigned
23 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
22 Aug 2006 395 Particulars of mortgage/charge
24 May 2006 288c Director's particulars changed
25 Apr 2006 363a Return made up to 25/04/06; full list of members
29 Mar 2006 288b Director resigned
11 Mar 2006 395 Particulars of mortgage/charge
14 Feb 2006 287 Registered office changed on 14/02/06 from: centennium house, 100 lower thames street, london, EC3R 6DL
14 Feb 2006 353 Location of register of members
02 Feb 2006 395 Particulars of mortgage/charge
01 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
17 Nov 2005 395 Particulars of mortgage/charge
05 Oct 2005 395 Particulars of mortgage/charge
29 Sep 2005 288c Secretary's particulars changed
13 Sep 2005 395 Particulars of mortgage/charge
13 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
12 Jul 2005 395 Particulars of mortgage/charge
22 Jun 2005 288a New director appointed
22 Jun 2005 288a New director appointed
18 Jun 2005 395 Particulars of mortgage/charge
17 Jun 2005 288b Director resigned
15 Jun 2005 288a New director appointed