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LUMIN WEALTH LIMITED

Company number 03381115

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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)
11 Jul 2005 363s Return made up to 04/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2005 AA Full accounts made up to 30 September 2004
04 Oct 2004 AA Full accounts made up to 30 September 2003
23 Jun 2004 363s Return made up to 04/06/04; full list of members
27 Apr 2004 288c Secretary's particulars changed
05 Aug 2003 AA Full accounts made up to 30 September 2002
18 Jun 2003 363s Return made up to 04/06/03; full list of members
21 Aug 2002 AA Full accounts made up to 30 September 2001
19 Jul 2002 288b Director resigned
03 Jul 2002 288b Director resigned
24 Jun 2002 363s Return made up to 04/06/02; full list of members
12 Apr 2002 288c Director's particulars changed
01 Aug 2001 AA Full accounts made up to 30 September 2000
19 Jun 2001 363s Return made up to 04/06/01; full list of members
25 Sep 2000 288a New director appointed
28 Jun 2000 363s Return made up to 04/06/00; full list of members
  • 363(287) ‐ Registered office changed on 28/06/00
10 Mar 2000 AA Full accounts made up to 30 September 1999
07 Mar 2000 88(2)R Ad 17/02/00--------- £ si 1@1=1 £ ic 6003/6004
07 Mar 2000 88(2)R Ad 17/02/00--------- £ si 3@1=3 £ ic 6000/6003
07 Mar 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Mar 2000 123 £ nc 10000/10010 17/02/00
23 Jun 1999 363s Return made up to 04/06/99; change of members
16 Feb 1999 AA Full accounts made up to 30 September 1998