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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)
11 Oct 2006 363a Return made up to 10/09/06; full list of members
10 Oct 2006 288c Director's particulars changed
10 Oct 2006 288b Director resigned
06 Mar 2006 288a New director appointed
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New secretary appointed
15 Feb 2006 288b Secretary resigned
15 Feb 2006 288b Director resigned
15 Feb 2006 88(2)R Ad 10/01/06--------- £ si 15400@1=15400 £ ic 225002/240402
24 Jan 2006 155(6)a Declaration of assistance for shares acquisition
24 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2005 AA Accounts for a small company made up to 31 December 2004
27 Sep 2005 288c Director's particulars changed
26 Sep 2005 363a Return made up to 10/09/05; full list of members
27 Oct 2004 AA Accounts for a small company made up to 31 December 2003
01 Oct 2004 363s Return made up to 10/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2003 AA Accounts made up to 31 December 2002
24 Sep 2003 363s Return made up to 10/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001
25 Sep 2002 363s Return made up to 10/09/02; full list of members
  • 363(287) ‐ Registered office changed on 25/09/02
  • 363(288) ‐ Director's particulars changed
26 Jan 2002 287 Registered office changed on 26/01/02 from: 4 granary court high road chadwell heath essex RM6 6PU
30 Oct 2001 AA Accounts made up to 31 December 2000
02 Oct 2001 363s Return made up to 10/09/01; full list of members
03 Oct 2000 AA Accounts made up to 31 December 1999
03 Oct 2000 363s Return made up to 10/09/00; full list of members
  • 363(288) ‐ Director's particulars changed