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LUMERA LTD

Company number 02644447

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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 Oct 2013 AD01 Registered office address changed from Commercial House 406-410 Eastern Avenue Ilford IG2 6NQ on 21 October 2013
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
03 Oct 2012 CH01 Director's details changed for Mr Andrew Anthony Mark Hubbard on 10 September 2012
03 Oct 2012 CH01 Director's details changed for Mr. David Michael Truman on 10 September 2012
25 Apr 2012 AA Full accounts made up to 31 December 2011
07 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
07 Oct 2011 CH01 Director's details changed for Mr. David Michael Truman on 11 September 2010
07 Oct 2011 CH01 Director's details changed for Mr Andrew Anthony Mark Hubbard on 11 September 2010
17 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Mr Gareth Michael Cadwallader on 10 September 2010
23 Nov 2010 CH01 Director's details changed for Boris Sackville on 10 September 2010
23 Nov 2010 CH01 Director's details changed for David Michael Truman on 10 September 2010
23 Nov 2010 CH01 Director's details changed for Mr Sidney Douglas Paine on 10 September 2010
23 Nov 2010 CH01 Director's details changed for Andrew Anthony Mark Hubbard on 10 September 2010
16 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
13 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 10/09/08; full list of members
15 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
24 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
13 Sep 2007 363a Return made up to 10/09/07; full list of members
07 Nov 2006 288a New director appointed
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005