LUMINUS HOMES LIMITED

Company number 03736718

Date	Type	Description	View / Download
14 Apr 2010	CH03	Secretary's details changed for Mrs Ruth Kathleen Haldane on 19 March 2010	(1 page)
14 Apr 2010	CH01	Director's details changed for Michael Hardy Wood on 19 March 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Mr David Vessey on 19 March 2010	(2 pages)
14 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Apr 2010	TM01	Termination of appointment of Kenneth Churchill as a director	(1 page)
14 Apr 2010	CH01	Director's details changed for Mrs Shirley Admonita Attwooll on 19 March 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Madhabi Banerjee on 19 March 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Paul Adrian Homewood on 19 March 2010	(2 pages)
14 Apr 2010	AD02	Register inspection address has been changed	(1 page)
14 Apr 2010	CH01	Director's details changed for James Edward Corley on 19 March 2010	(2 pages)
14 Apr 2010	CH01	Director's details changed for Abraham Kalyapu on 19 March 2010	(2 pages)
24 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)
21 Dec 2009	AP01	Appointment of Mr Keith Warren Stukins as a director	(2 pages)
21 Dec 2009	AP01	Appointment of Mr John Keith Walters as a director	(2 pages)
05 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
29 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(8 pages)
19 Oct 2009	AA	Full accounts made up to 31 March 2009	(30 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
25 Mar 2009	363a	Annual return made up to 19/03/09	(5 pages)
13 Mar 2009	288a	Director appointed mr timothy phillip johnson	(1 page)
13 Mar 2009	288a	Director appointed mrs shirley admonita attwooll	(1 page)
29 Sep 2008	AA	Full accounts made up to 31 March 2008	(30 pages)
10 Jul 2008	288b	Appointment terminated director john burniston	(1 page)
04 Apr 2008	288a	Secretary appointed mrs ruth kathleen haldane	(1 page)
03 Apr 2008	288b	Appointment terminated secretary chan abraham	(1 page)