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LUMIERE INTERNATIONAL LIMITED

Company number 02669066

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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)
14 Nov 2001 AA Full accounts made up to 31 December 2000
18 Jan 2001 287 Registered office changed on 18/01/01 from: 187 wardour street london W1V 3FA
19 Dec 2000 363s Return made up to 06/12/00; full list of members
19 Dec 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
04 Jan 2000 AA Full accounts made up to 31 December 1998
10 Dec 1999 363s Return made up to 06/12/99; full list of members
10 Dec 1999 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
18 Jan 1999 288b Director resigned
18 Jan 1999 288b Director resigned
13 Jan 1999 363s Return made up to 06/12/98; full list of members
13 Jan 1999 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Nov 1998 AA Full accounts made up to 31 December 1997
06 May 1998 AA Full accounts made up to 31 December 1996
10 Feb 1998 AA Full accounts made up to 31 December 1995
10 Feb 1998 AA Full accounts made up to 31 December 1994
11 Jan 1998 363s Return made up to 06/12/97; full list of members
22 Dec 1997 288a New director appointed
17 Dec 1997 287 Registered office changed on 17/12/97 from: 167/169 wardour street london W1V 3TA
06 Dec 1996 363s Return made up to 06/12/96; full list of members
14 Nov 1996 288a New director appointed
14 Nov 1996 288b Director resigned
13 Apr 1996 288 Director resigned
05 Feb 1996 363s Return made up to 06/12/95; no change of members
05 Feb 1996 288 Secretary resigned