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LUMENESSENCE LTD

Company number 03785137

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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)
28 Apr 2010 AR01 Annual return made up to 9 June 2009 with full list of shareholders
28 Apr 2010 AR01 Annual return made up to 9 June 2008 with full list of shareholders
28 Apr 2010 AR01 Annual return made up to 9 June 2007 with full list of shareholders
28 Apr 2010 AR01 Annual return made up to 9 June 2006 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Jul 2009 363a Return made up to 09/06/09; full list of members
05 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 09/06/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Jul 2007 363a Return made up to 09/06/07; full list of members
09 Nov 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
27 Jul 2006 363a Return made up to 09/06/06; full list of members
08 May 2006 AA Total exemption small company accounts made up to 30 June 2005
30 Jun 2005 363s Return made up to 09/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 May 2005 AA Total exemption small company accounts made up to 30 June 2004
23 Jul 2004 363s Return made up to 09/06/04; full list of members
07 May 2004 AA Total exemption small company accounts made up to 30 June 2003
13 Aug 2003 363s Return made up to 09/06/03; full list of members
13 May 2003 AA Total exemption small company accounts made up to 30 June 2002
14 Jun 2002 363s Return made up to 09/06/02; full list of members
  • 363(287) ‐ Registered office changed on 14/06/02
03 May 2002 AA Total exemption full accounts made up to 30 June 2001
30 Jul 2001 363s Return made up to 09/06/01; full list of members
17 May 2001 88(2)R Ad 09/06/99--------- £ si 2@1
11 Apr 2001 AA Accounts made up to 30 June 2000
19 Jul 2000 363s Return made up to 09/06/00; full list of members
  • 363(288) ‐ Director's particulars changed