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ILLUMINEX LTD

Company number 02620896

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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)
15 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2007	363a	Return made up to 17/06/07; full list of members	View PDF Return made up to 17/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jul 2007	AA	Accounts for a dormant company made up to 30 June 2006	View PDF Accounts for a dormant company made up to 30 June 2006 - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Mar 2007	363s	Return made up to 17/06/06; full list of members 363(287) ‐ Registered office changed on 19/03/07	View PDF Return made up to 17/06/06; full list of members 363(287) ‐ Registered office changed on 19/03/07 - link opens in a new window - 7 pages (7 pages)
29 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Jan 2007	CERTNM	Company name changed fire support services LIMITED\certificate issued on 23/01/07	View PDF Company name changed fire support services LIMITED\certificate issued on 23/01/07 - link opens in a new window - 2 pages (2 pages)
04 Apr 2006	363s	Return made up to 17/06/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 17/06/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Jan 2006	AA	Accounts for a dormant company made up to 30 June 2005	View PDF Accounts for a dormant company made up to 30 June 2005 - link opens in a new window - 1 page (1 page)
18 Mar 2005	AA	Accounts for a dormant company made up to 30 June 2004	View PDF Accounts for a dormant company made up to 30 June 2004 - link opens in a new window - 1 page (1 page)
09 Jul 2004	363s	Return made up to 17/06/04; full list of members	View PDF Return made up to 17/06/04; full list of members - link opens in a new window - 8 pages (8 pages)
30 Jan 2004	AA	Accounts for a dormant company made up to 30 June 2003	View PDF Accounts for a dormant company made up to 30 June 2003 - link opens in a new window - 1 page (1 page)
07 Jul 2003	363s	Return made up to 17/06/03; full list of members	View PDF Return made up to 17/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
05 Apr 2003	AA	Accounts for a dormant company made up to 30 June 2002	View PDF Accounts for a dormant company made up to 30 June 2002 - link opens in a new window - 1 page (1 page)
12 Jul 2002	363s	Return made up to 17/06/02; full list of members	View PDF Return made up to 17/06/02; full list of members - link opens in a new window - 7 pages (7 pages)
28 Mar 2002	AA	Accounts for a dormant company made up to 30 June 2001	View PDF Accounts for a dormant company made up to 30 June 2001 - link opens in a new window - 1 page (1 page)
03 Jul 2001	363s	Return made up to 17/06/01; full list of members	View PDF Return made up to 17/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
23 Feb 2001	AA	Accounts for a dormant company made up to 30 June 2000	View PDF Accounts for a dormant company made up to 30 June 2000 - link opens in a new window - 1 page (1 page)
11 Jul 2000	363s	Return made up to 17/06/00; full list of members	View PDF Return made up to 17/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
13 Apr 2000	AA	Accounts for a dormant company made up to 30 June 1999	View PDF Accounts for a dormant company made up to 30 June 1999 - link opens in a new window - 1 page (1 page)
12 Jul 1999	363s	Return made up to 17/06/99; no change of members	View PDF Return made up to 17/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
23 May 1999	AA	Accounts for a dormant company made up to 30 June 1998	View PDF Accounts for a dormant company made up to 30 June 1998 - link opens in a new window - 1 page (1 page)
11 Aug 1998	363s	Return made up to 17/06/98; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 17/06/98; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
17 Mar 1998	AA	Accounts for a dormant company made up to 30 June 1997	View PDF Accounts for a dormant company made up to 30 June 1997 - link opens in a new window - 1 page (1 page)

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