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LUMINA TECHNOLOGIES LTD

Company number 03536183

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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)
05 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
01 Mar 2007 288b Director resigned
26 May 2006 288a New director appointed
25 May 2006 AA Total exemption small company accounts made up to 31 July 2005
17 May 2006 363s Return made up to 27/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Sep 2005 88(2)R Ad 01/08/05--------- £ si 98@1=98 £ ic 3/101
26 Jul 2005 363a Return made up to 27/03/05; full list of members
24 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
05 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2004 363a Return made up to 27/03/04; full list of members
20 Nov 2003 AA Total exemption small company accounts made up to 31 July 2003
19 May 2003 363s Return made up to 27/03/03; full list of members
25 Oct 2002 AA Total exemption small company accounts made up to 31 July 2002
17 Apr 2002 363s Return made up to 27/03/02; full list of members
04 Oct 2001 AA Total exemption small company accounts made up to 31 July 2001
25 Apr 2001 363s Return made up to 27/03/01; full list of members
  • 363(287) ‐ Registered office changed on 25/04/01
15 Nov 2000 AA Accounts for a small company made up to 31 July 2000
11 Apr 2000 363s Return made up to 27/03/00; full list of members
20 Jan 2000 AA Full accounts made up to 31 July 1999
24 Apr 1999 363s Return made up to 27/03/99; full list of members
25 Nov 1998 225 Accounting reference date extended from 31/03/99 to 31/07/99
13 Oct 1998 88(2)R Ad 11/09/98--------- £ si 1@1=1 £ ic 2/3
15 Apr 1998 CERTNM Company name changed luminar technologies LIMITED\certificate issued on 16/04/98