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LUXINAR LIMITED

Company number 03477444

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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)
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
19 Dec 2006 288c Director's particulars changed
30 Mar 2006 AA Full accounts made up to 30 September 2005
12 Dec 2005 363s Return made up to 02/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Apr 2005 AA Full accounts made up to 30 September 2004
13 Dec 2004 363s Return made up to 02/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
06 Jul 2004 AA Full accounts made up to 30 September 2003
08 Jan 2004 363s Return made up to 02/12/03; full list of members
29 May 2003 AA Full accounts made up to 30 September 2002
03 Jan 2003 363s Return made up to 02/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
17 Apr 2002 AA Full accounts made up to 30 September 2001
22 Jan 2002 363s Return made up to 02/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2001 AA Full accounts made up to 30 September 2000
16 Jan 2001 288a New director appointed
16 Jan 2001 363a Return made up to 02/12/00; full list of members
21 Apr 2000 AA Full accounts made up to 30 September 1999
14 Feb 2000 88(2)R Ad 01/02/00--------- £ si 20700@1=20700 £ ic 547800/568500
14 Feb 2000 MISC Amending 882-rescinding shares
14 Feb 2000 363s Return made up to 02/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 1999 AA Full accounts made up to 30 September 1998
19 Jan 1999 190 Location of debenture register
19 Jan 1999 353 Location of register of members
19 Jan 1999 363a Return made up to 02/12/98; full list of members
26 Oct 1998 MEM/ARTS Memorandum and Articles of Association