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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)
21 Aug 2001 288a New director appointed
06 Aug 2001 225 Accounting reference date extended from 23/11/00 to 31/12/00
23 Jul 2001 288b Director resigned
17 Jul 2001 288a New director appointed
24 May 2001 288b Director resigned
24 May 2001 288b Director resigned
16 May 2001 403a Declaration of satisfaction of mortgage/charge
08 May 2001 363a Return made up to 25/04/01; full list of members
31 Jan 2001 288b Director resigned
20 Dec 2000 225 Accounting reference date shortened from 24/11/99 to 23/11/99
19 Dec 2000 288b Director resigned
26 Sep 2000 288a New director appointed
13 Sep 2000 288a New director appointed
08 Sep 2000 288b Director resigned
23 Aug 2000 225 Accounting reference date extended from 24/11/00 to 31/12/00
18 Aug 2000 244 Delivery ext'd 3 mth 24/11/99
07 Aug 2000 288b Director resigned
04 Aug 2000 288c Director's particulars changed
30 May 2000 363a Return made up to 25/04/00; full list of members
10 Feb 2000 288b Director resigned
17 Jan 2000 CERTNM Company name changed racal telecommunications LIMITED\certificate issued on 17/01/00
14 Dec 1999 287 Registered office changed on 14/12/99 from: 200 aldersgate street, london, EC1A 4HD
14 Dec 1999 353 Location of register of members
14 Dec 1999 288a New secretary appointed
10 Dec 1999 395 Particulars of mortgage/charge