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LUMASENSE TECHNOLOGIES LIMITED

Company number 03624461

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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)
18 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
11 Jun 2012 AA Accounts made up to 31 December 2011
27 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Vivex Joshi on 26 October 2011
30 Mar 2011 AA Accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
20 May 2010 AA Accounts made up to 31 December 2009
19 May 2010 TM01 Termination of appointment of Dennis Smith as a director
07 Nov 2009 AP01 Appointment of Vivex Joshi as a director
30 Oct 2009 CERTNM Company name changed impac infrared LTD\certificate issued on 30/10/09
  • CONNOT ‐
19 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-01
21 Sep 2009 363a Return made up to 01/09/09; full list of members
19 Mar 2009 AA Accounts made up to 31 December 2008
02 Oct 2008 363s Return made up to 01/09/08; no change of members
31 Mar 2008 AA Accounts made up to 31 December 2007
14 Mar 2008 288b Appointment terminated secretary dennis smith
15 Feb 2008 288a New secretary appointed
15 Feb 2008 288b Director resigned
15 Feb 2008 288a New director appointed
31 Dec 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
17 Sep 2007 363s Return made up to 01/09/07; no change of members
15 Jan 2007 AA Accounts made up to 31 October 2006
27 Sep 2006 363s Return made up to 01/09/06; full list of members
29 Dec 2005 AA Accounts made up to 31 October 2005