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LUMINITE CONSULTING LIMITED

Company number 03593173

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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)
10 Jul 2008 363a Return made up to 06/07/08; full list of members
07 May 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Jul 2007 363s Return made up to 06/07/07; no change of members
12 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
19 Jul 2006 363s Return made up to 06/07/06; full list of members
09 Feb 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Jul 2005 363s Return made up to 06/07/05; full list of members
06 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
29 Oct 2004 288c Secretary's particulars changed
26 Oct 2004 288c Director's particulars changed
26 Oct 2004 287 Registered office changed on 26/10/04 from: 13 target close bedfont feltham middlesex TW14 9TF
27 Jul 2004 363s Return made up to 06/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
02 Feb 2004 287 Registered office changed on 02/02/04 from: 377 staines road bedfont feltham middlesex TW14 9HF
14 Jul 2003 363s Return made up to 06/07/03; full list of members
26 Feb 2003 AA Total exemption small company accounts made up to 31 August 2002
25 Jul 2002 363s Return made up to 06/07/02; full list of members
01 Nov 2001 AA Total exemption small company accounts made up to 31 August 2001
12 Sep 2001 225 Accounting reference date extended from 31/07/01 to 31/08/01
19 Jul 2001 363s Return made up to 06/07/01; full list of members
28 Feb 2001 AA Accounts for a small company made up to 31 July 2000
13 Jul 2000 363s Return made up to 06/07/00; full list of members
10 Jan 2000 AA Accounts for a small company made up to 31 July 1999
04 Aug 1999 363s Return made up to 06/07/99; full list of members
22 Jul 1998 88(2)R Ad 06/07/98--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/07/98--------- £ si 2@1=2 £ ic 2/4