LUMINA HOLDINGS LIMITED

Company number 02667014

Date	Type	Description	View / Download
07 Mar 2003	AUD	Auditor's resignation	(2 pages)
06 Dec 2002	363s	Return made up to 29/11/02; full list of members 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed	(7 pages)
15 Nov 2002	AA	Full accounts made up to 31 March 2002	(15 pages)
10 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
02 Sep 2002	288a	New secretary appointed	(2 pages)
17 Jul 2002	288c	Secretary's particulars changed	(1 page)
11 Jul 2002	353a	Location of register of members (non legible)	(1 page)
27 Jun 2002	287	Registered office changed on 27/06/02 from: 5 longwalk road stockley park uxbridge middlesex UB11 1TT	(1 page)
11 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Feb 2002	AA	Full accounts made up to 31 March 2001	(13 pages)
13 Dec 2001	363s	Return made up to 29/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
10 Dec 2001	288b	Director resigned	(1 page)
23 Nov 2001	288a	New secretary appointed	(2 pages)
23 Nov 2001	288b	Secretary resigned	(1 page)
20 Nov 2001	287	Registered office changed on 20/11/01 from: 81 newgate street london EC1A 7AJ	(1 page)
28 Jun 2001	288a	New secretary appointed	(2 pages)
21 May 2001	288a	New director appointed	(4 pages)
21 May 2001	287	Registered office changed on 21/05/01 from: chester road preston brook runcorn cheshire WA7 3QA	(1 page)
21 May 2001	288b	Director resigned	(1 page)
21 May 2001	288b	Director resigned	(1 page)
21 May 2001	288b	Secretary resigned	(1 page)
21 May 2001	288a	New director appointed	(3 pages)
21 May 2001	288a	New director appointed	(3 pages)

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