LUMINUS HOMES LIMITED

Company number 03736718

Date	Type	Description	View / Download
12 Apr 2016	MR01	Registration of charge 037367180029, created on 1 April 2016	(35 pages)
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.	(35 pages)
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.	(37 pages)
12 Apr 2016	MR01	Registration of charge 037367180030, created on 1 April 2016	(35 pages)
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.	(42 pages)
12 Apr 2016	MR01	Registration of charge 037367180027, created on 1 April 2016	(35 pages)
08 Apr 2016	AR01	Annual return made up to 19 March 2016 no member list	(9 pages)
14 Mar 2016	AP01	Appointment of Dr Robert Ian Cubitt as a director on 24 February 2016	(2 pages)
29 Jan 2016	AP01	Appointment of Miss Elizabeth Nalumooza Ddamulira as a director on 11 November 2015	(2 pages)
28 Jan 2016	AP01	Appointment of Mrs Rosalyn Margaret Brench as a director on 20 January 2016	(2 pages)
11 Nov 2015	AP01	Appointment of Mr James Ernest White as a director on 4 November 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of James Edward Corley as a director on 31 October 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Paul Adrian Homewood as a director on 31 October 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Shirley Admonita Attwooll as a director on 31 October 2015	(1 page)
21 Oct 2015	AP01	Appointment of Mrs Angela Dawn Curtis as a director on 5 October 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr Robin Clive Carter as a director on 9 September 2015	(2 pages)
28 Sep 2015	AA	Full accounts made up to 31 March 2015	(36 pages)
10 Sep 2015	AP01	Appointment of Mr Ryan Fuller as a director on 28 August 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Ryan Fuller as a director on 6 May 2015	(1 page)
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.	(34 pages)
03 Aug 2015	TM01	Termination of appointment of John William Bridge Obe as a director on 31 July 2015	(1 page)
24 Jul 2015	TM01	Termination of appointment of Nicholas John Guyatt as a director on 7 May 2015	(1 page)
24 Jul 2015	TM01	Termination of appointment of Michal Frederick Shellens as a director on 7 May 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 19 March 2015 no member list	(9 pages)
20 Nov 2014	TM01	Termination of appointment of David Vessey as a director on 12 November 2014	(1 page)