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LUMENITION LIMITED

Company number 03001345

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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)
08 Dec 2005 363a Return made up to 15/11/05; full list of members
08 Dec 2005 288c Director's particulars changed
15 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Nov 2004 363a Return made up to 15/11/04; full list of members
15 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Dec 2003 363a Return made up to 15/11/03; full list of members
30 Oct 2003 AA Accounts for a small company made up to 31 December 2002
30 Nov 2002 363s Return made up to 15/11/02; full list of members
02 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Apr 2002 288c Secretary's particulars changed
15 Mar 2002 288c Secretary's particulars changed
26 Feb 2002 287 Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG
17 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
23 Nov 2001 363s Return made up to 15/11/01; full list of members
21 Nov 2000 363a Return made up to 15/11/00; no change of members
27 Oct 2000 AA Accounts for a small company made up to 31 December 1999
23 Dec 1999 AA Accounts for a small company made up to 31 December 1998
02 Dec 1999 363s Return made up to 15/11/99; full list of members
23 Feb 1999 AA Accounts for a small company made up to 31 December 1997
08 Feb 1999 AA Accounts for a small company made up to 31 December 1996
01 Feb 1999 AA Accounts for a small company made up to 31 December 1995
23 Nov 1998 363a Return made up to 15/11/98; full list of members
30 Mar 1998 363a Return made up to 15/11/97; 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 DocumentReturn made up to 15/11/97; full list of members
03 Nov 1997 244 Delivery ext'd 3 mth 31/12/96
16 Dec 1996 363a Return made up to 15/11/96; full list of members