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LUMINUS HOMES LIMITED

Company number 03736718

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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)
12 Apr 2016 MR01 Registration of charge 037367180031, created on 1 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 Apr 2016 MR01 Registration of charge 037367180023, created on 1 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 Apr 2016 MR01 Registration of charge 037367180025, created on 1 April 2016
12 Apr 2016 MR01 Registration of charge 037367180030, created on 1 April 2016
12 Apr 2016 MR01 Registration of charge 037367180028, created on 1 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
12 Apr 2016 MR01 Registration of charge 037367180027, created on 1 April 2016
08 Apr 2016 AR01 Annual return made up to 19 March 2016 no member list
14 Mar 2016 AP01 Appointment of Dr Robert Ian Cubitt as a director on 24 February 2016
29 Jan 2016 AP01 Appointment of Miss Elizabeth Nalumooza Ddamulira as a director on 11 November 2015
28 Jan 2016 AP01 Appointment of Mrs Rosalyn Margaret Brench as a director on 20 January 2016
11 Nov 2015 AP01 Appointment of Mr James Ernest White as a director on 4 November 2015
06 Nov 2015 TM01 Termination of appointment of James Edward Corley as a director on 31 October 2015
06 Nov 2015 TM01 Termination of appointment of Paul Adrian Homewood as a director on 31 October 2015
06 Nov 2015 TM01 Termination of appointment of Shirley Admonita Attwooll as a director on 31 October 2015
21 Oct 2015 AP01 Appointment of Mrs Angela Dawn Curtis as a director on 5 October 2015
21 Oct 2015 AP01 Appointment of Mr Robin Clive Carter as a director on 9 September 2015
28 Sep 2015 AA Full accounts made up to 31 March 2015
10 Sep 2015 AP01 Appointment of Mr Ryan Fuller as a director on 28 August 2015
10 Sep 2015 TM01 Termination of appointment of Ryan Fuller as a director on 6 May 2015
09 Sep 2015 MR01 Registration of charge 037367180022, created on 1 September 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
03 Aug 2015 TM01 Termination of appointment of John William Bridge Obe as a director on 31 July 2015
24 Jul 2015 TM01 Termination of appointment of Nicholas John Guyatt as a director on 7 May 2015
24 Jul 2015 TM01 Termination of appointment of Michal Frederick Shellens as a director on 7 May 2015
14 Apr 2015 AR01 Annual return made up to 19 March 2015 no member list
20 Nov 2014 TM01 Termination of appointment of David Vessey as a director on 12 November 2014