LUMINAR IP (II) LIMITED

Company number 02826237

Date	Type	Description	View / Download
14 Jan 2000	288c	Director's particulars changed	(1 page)
29 Dec 1999	288c	Director's particulars changed	(1 page)
29 Dec 1999	288b	Secretary resigned	(1 page)
29 Dec 1999	288a	New secretary appointed	(2 pages)
01 Jun 1999	AA	Accounts made up to 28 February 1999	(1 page)
24 May 1999	363s	Return made up to 15/05/99; full list of members	(7 pages)
22 Jun 1998	AA	Accounts made up to 1 March 1998	(1 page)
21 May 1998	363s	Return made up to 15/05/98; full list of members	(6 pages)
21 May 1998	363(287)	Registered office changed on 21/05/98 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
16 Sep 1997	288b	Secretary resigned;director resigned
16 Sep 1997	288a	New secretary appointed;new director appointed
25 Jun 1997	AA	Accounts made up to 23 February 1997	(1 page)
30 May 1997	363s	Return made up to 15/05/97; no change of members	(4 pages)
10 Jun 1996	AA	Accounts made up to 25 February 1996	(1 page)
06 Jun 1996	363s	Return made up to 15/05/96; full list of members	(6 pages)
04 Oct 1995	AA	Accounts made up to 26 February 1995	(1 page)
04 Oct 1995	287	Registered office changed on 04/10/95 from: 17/29 upper parliament street nottingham NG1 2AQ	(1 page)
04 Oct 1995	363s	Return made up to 11/06/95; full list of members	(6 pages)
04 Oct 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
23 Jun 1994	363s	Return made up to 11/06/94; full list of members 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
21 Apr 1994	AA	Accounts made up to 28 February 1994 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
21 Apr 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
29 Aug 1993	288	Director resigned;new director appointed 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