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LUMINAR IP (II) LIMITED

Company number 02826237

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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)
20 Sep 2007 363s Return made up to 13/08/07; full list of members
13 Aug 2007 AA Accounts made up to 1 March 2007
28 Mar 2007 288a New secretary appointed;new director appointed
13 Mar 2007 288b Secretary resigned;director resigned
19 Dec 2006 AA Accounts made up to 2 March 2006
28 Nov 2006 288a New director appointed
15 Nov 2006 288b Director resigned
15 Sep 2006 363s Return made up to 13/08/06; full list of members
04 Jan 2006 AA Accounts made up to 27 February 2005
03 Jan 2006 287 Registered office changed on 03/01/06 from: luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LL
25 Nov 2005 287 Registered office changed on 25/11/05 from: 41 king street luton bedfordshire LU1 2DW
08 Sep 2005 363a Return made up to 13/08/05; full list of members
28 Jul 2005 288b Director resigned
09 Dec 2004 AA Accounts made up to 29 February 2004
07 Sep 2004 363a Return made up to 13/08/04; full list of members
22 Jul 2004 288c Director's particulars changed
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New secretary appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
07 Jul 2004 288b Director resigned
07 Jul 2004 288b Secretary resigned
07 Jul 2004 288b Director resigned
26 Sep 2003 363s Return made up to 13/08/03; full list of members
10 Sep 2003 AA Accounts made up to 2 March 2003