- Company Overview for LUXINAR LIMITED (03477444)
- Filing history for LUXINAR LIMITED (03477444)
- People for LUXINAR LIMITED (03477444)
- Charges for LUXINAR LIMITED (03477444)
- More for LUXINAR LIMITED (03477444)
| 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) |
|---|---|---|---|
| 25 Jan 2012 | AA | Full accounts made up to 30 September 2011 | |
| 16 Dec 2011 | AR01 | Annual return made up to 2 December 2011 with full list of shareholders | |
| 01 Feb 2011 | AP01 | Appointment of Mr David Dalziel Mcqueen as a director | |
| 23 Dec 2010 | AA | Full accounts made up to 30 September 2010 | |
| 17 Dec 2010 | AR01 | Annual return made up to 2 December 2010 with full list of shareholders | |
| 26 Jul 2010 | AA | Full accounts made up to 30 September 2009 | |
| 04 Dec 2009 | AR01 | Annual return made up to 2 December 2009 with full list of shareholders | |
| 04 Dec 2009 | CH01 | Director's details changed for Mr Andrew John Chambers on 1 December 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Robert Mitchell Mead on 1 December 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Professor Denis Roderick Hall on 1 December 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Kenneth Lipton on 1 December 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Guenther Braun on 1 December 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Mr Necati Avci on 1 December 2009 | |
| 07 Oct 2009 | TM01 | Termination of appointment of Peter Wirth as a director | |
| 29 Jan 2009 | 288a | Director appointed mr necati avci | |
| 12 Jan 2009 | AA | Full accounts made up to 30 September 2008 | |
| 05 Dec 2008 | 363a | Return made up to 02/12/08; full list of members | |
| 29 Feb 2008 | 288b | Appointment terminated director geoffrey allcock | |
| 05 Feb 2008 | AA | Full accounts made up to 30 September 2007 | |
| 03 Jan 2008 | 288a | New secretary appointed;new director appointed | |
| 03 Jan 2008 | 288b | Secretary resigned;director resigned | |
| 03 Jan 2008 | 288b | Director resigned | |
| 03 Dec 2007 | 363a | Return made up to 02/12/07; full list of members | |
| 16 Jul 2007 | AA | Full accounts made up to 30 September 2006 | |
| 19 Dec 2006 | 363a | Return made up to 02/12/06; full list of members |