LUMINA HOLDINGS LIMITED

Company number 02667014

Date	Type	Description	View / Download
04 Jan 2001	AA	Full accounts made up to 31 March 2000	(13 pages)
07 Dec 2000	363s	Return made up to 29/11/00; full list of members	(7 pages)
07 Dec 2000	288b	Director resigned	(1 page)
31 Jul 2000	288b	Director resigned	(1 page)
27 Jul 2000	288a	New director appointed	(3 pages)
27 Jul 2000	288b	Director resigned	(1 page)
15 May 2000	CERTNM	Company name changed martin dawes telecommunications holdings LIMITED\certificate issued on 15/05/00	(2 pages)
06 Apr 2000	AUD	Auditor's resignation	(1 page)
16 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jan 2000	363s	Return made up to 29/11/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(11 pages)
02 Nov 1999	AA	Full group accounts made up to 31 December 1998	(37 pages)
27 Oct 1999	288b	Director resigned	(1 page)
25 Aug 1999	287	Registered office changed on 25/08/99 from: grotto house over peover knutsford cheshire WA16 9HL	(2 pages)
08 Aug 1999	225	Accounting reference date extended from 31/12/99 to 31/03/00	(1 page)
22 Mar 1999	288a	New director appointed	(3 pages)
22 Mar 1999	288a	New director appointed	(2 pages)
22 Mar 1999	288a	New director appointed	(2 pages)
22 Mar 1999	288a	New secretary appointed	(2 pages)
22 Mar 1999	288b	Director resigned	(1 page)
22 Mar 1999	288b	Director resigned	(1 page)
22 Mar 1999	288b	Secretary resigned	(1 page)
22 Mar 1999	288b	Director resigned	(1 page)
22 Mar 1999	288b	Director resigned	(1 page)
12 Mar 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(7 pages)
11 Mar 1999	288b	Director resigned	(1 page)

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