LUMINAR PROJECT HOLDINGS LIMITED

Company number 03874623

Date	Type	Description	View / Download
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(9 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	(9 pages)
19 Dec 2008	AA	Full accounts made up to 28 February 2008	(12 pages)
22 Aug 2008	363a	Return made up to 13/08/08; full list of members	(4 pages)
23 Jun 2008	AA	Full accounts made up to 1 March 2007	(12 pages)
17 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
20 Sep 2007	363s	Return made up to 13/08/07; full list of members	(7 pages)
28 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
28 Nov 2006	288a	New director appointed	(2 pages)
15 Nov 2006	288b	Director resigned	(1 page)
18 Sep 2006	363s	Return made up to 13/08/06; full list of members	(7 pages)
07 Aug 2006	AA	Accounts made up to 2 March 2006	(8 pages)
04 Jan 2006	AA	Accounts made up to 27 February 2005	(8 pages)
03 Jan 2006	287	Registered office changed on 03/01/06 from: luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LL	(1 page)
25 Nov 2005	287	Registered office changed on 25/11/05 from: 41 king street luton bedfordshire LU1 2DW	(1 page)
08 Sep 2005	363a	Return made up to 13/08/05; full list of members	(5 pages)
28 Jul 2005	288b	Director resigned	(1 page)
09 Dec 2004	AA	Accounts made up to 29 February 2004	(7 pages)
08 Sep 2004	363a	Return made up to 13/08/04; full list of members	(6 pages)
28 Jul 2004	288b	Secretary resigned	(1 page)
28 Jul 2004	288a	New director appointed	(2 pages)
22 Jul 2004	288c	Director's particulars changed	(1 page)
20 Jul 2004	288a	New secretary appointed	(2 pages)
20 Jul 2004	288a	New director appointed	(2 pages)