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LUMINOVA (UK) LIMITED

Company number 04019868

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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 Jul 2007 288c Director's particulars changed
12 Jul 2007 288c Secretary's particulars changed
06 Jun 2007 288b Director resigned
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Jul 2006 363s Return made up to 22/06/06; full list of members
05 May 2006 AA Total exemption small company accounts made up to 30 June 2005
09 Feb 2006 395 Particulars of mortgage/charge
11 Jul 2005 363s Return made up to 22/06/05; full list of members
01 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
03 Sep 2004 288b Director resigned
14 Jul 2004 363s Return made up to 22/06/04; full list of members
28 Jun 2004 AA Total exemption small company accounts made up to 30 June 2003
26 Aug 2003 288a New director appointed
13 Aug 2003 363s Return made up to 22/06/03; full list of members
19 May 2003 288a New director appointed
28 Feb 2003 288c Director's particulars changed
20 Feb 2003 288b Secretary resigned
20 Feb 2003 288a New secretary appointed
20 Feb 2003 AA Accounts for a small company made up to 30 June 2002
16 Sep 2002 288c Director's particulars changed
04 Jul 2002 363s Return made up to 22/06/02; full list of members
25 Feb 2002 AA Accounts for a dormant company made up to 30 June 2001
08 Aug 2001 363s Return made up to 22/06/01; full list of members
24 Apr 2001 395 Particulars of mortgage/charge
25 Jan 2001 CERTNM Company name changed mystery consultants LIMITED\certificate issued on 25/01/01