- Company Overview for LLUMARLITE LIMITED (02543487)
- Filing history for LLUMARLITE LIMITED (02543487)
- People for LLUMARLITE LIMITED (02543487)
- Charges for LLUMARLITE LIMITED (02543487)
- More for LLUMARLITE LIMITED (02543487)
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) |
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15 Dec 1996 | 363s |
Return made up to 26/09/96; no change of members
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19 Sep 1996 | AA | Full accounts made up to 31 March 1996 | |
02 Oct 1995 | 363s | Return made up to 26/09/95; full list of members | |
25 May 1995 | AA | Accounts for a small company made up to 31 March 1995 | |
25 Apr 1995 | AA | Accounts for a small company made up to 31 March 1994 | |
25 Apr 1995 | 363s |
Return made up to 26/09/94; no change of members
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25 Apr 1995 | 287 | Registered office changed on 25/04/95 from: banafix house amersham road chesham bucks HP5 znp | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
20 May 1994 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
10 Nov 1993 | AA |
Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 March 1993 |
06 Oct 1993 | 363s |
Return made up to 26/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 26/09/93; full list of members |
27 Aug 1993 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
23 Jun 1993 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
23 Jun 1993 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
04 May 1993 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
22 Dec 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
22 Dec 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Dec 1992 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
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|
Request DocumentAccounting reference date extended from 31/12 to 31/03 |
27 Oct 1992 | 363s |
Return made up to 26/09/92; full list of members
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|
Request DocumentReturn made up to 26/09/92; full list of members |
09 Sep 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
30 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
17 Feb 1992 | 288 |
Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned |
17 Feb 1992 | 288 |
New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed |
17 Feb 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
17 Feb 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |