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AD LUMINA PRODUCTIONS LIMITED

Company number 03515645

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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)
15 May 2006 287 Registered office changed on 15/05/06 from: the basement 40 tavistock terrace london N19 4DB
20 Dec 2005 288a New secretary appointed
24 Nov 2005 AA Accounts for a dormant company made up to 28 February 2005
05 Jul 2005 363s Return made up to 23/02/05; full list of members
22 Apr 2005 288b Secretary resigned
13 Jan 2005 AA Accounts for a dormant company made up to 28 February 2004
18 Mar 2004 363s Return made up to 23/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 18/03/04
17 Mar 2004 AA Accounts for a dormant company made up to 28 February 2003
03 Mar 2003 363s Return made up to 23/02/03; full list of members
24 Dec 2002 AA Accounts for a dormant company made up to 1 March 2002
01 Mar 2002 363s Return made up to 23/02/02; full list of members
28 Dec 2001 AA Accounts for a dormant company made up to 28 February 2001
13 Mar 2001 363s Return made up to 23/02/01; full list of members
  • 363(287) ‐ Registered office changed on 13/03/01
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 Nov 2000 AA Accounts for a dormant company made up to 1 March 2000
10 Apr 2000 363s Return made up to 23/02/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
08 Dec 1999 AA Accounts for a dormant company made up to 23 February 1999
27 May 1999 363s Return made up to 23/02/99; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
27 May 1999 288a New director appointed
12 May 1999 88(2)R Ad 25/02/98--------- £ si 10@1=10 £ ic 1/11
12 May 1999 287 Registered office changed on 12/05/99 from: 29 cheverton road london N19 3BB
12 May 1999 288a New secretary appointed
05 Jan 1999 287 Registered office changed on 05/01/99 from: suite 116 157/163 marlborough road islington london N19 4NF
03 Aug 1998 288b Secretary resigned
23 Feb 1998 NEWINC Incorporation