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LLUMARLITE LIMITED

Company number 02543487

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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)
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
27 Jul 2011 CH03 Secretary's details changed
27 Jul 2011 CH03 Secretary's details changed for Valerie Jannetta Harris on 25 March 2010
20 May 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
02 Jun 2010 AP03 Appointment of Valerie Jannetta Harris as a secretary
11 May 2010 TM01 Termination of appointment of James Mitchell as a director
11 May 2010 AP01 Appointment of Mr Giuseppe Jannetta as a director
26 Apr 2010 SH03 Purchase of own shares.
25 Mar 2010 TM02 Termination of appointment of Carol Mitchell as a secretary
01 Oct 2009 363a Return made up to 26/09/09; full list of members
29 Jul 2009 288c Director's change of particulars / james mitchell / 25/06/2009
29 Jul 2009 288c Secretary's change of particulars / carol mitchell / 25/06/2009
29 Jun 2009 AA Accounts for a medium company made up to 31 March 2009
21 Nov 2008 363s Return made up to 26/09/08; no change of members
23 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Jan 2008 395 Particulars of mortgage/charge