- Company Overview for LUMINOVA HOLDINGS LIMITED (04201494)
- Filing history for LUMINOVA HOLDINGS LIMITED (04201494)
- People for LUMINOVA HOLDINGS LIMITED (04201494)
- More for LUMINOVA HOLDINGS LIMITED (04201494)
| 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) |
|---|---|---|---|
| 13 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
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| 30 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 04 Dec 2014 | AD01 | Registered office address changed from 6 Cedars Close Akeley Buckingham Bucks MK18 5HS to 15 Queens Road Coventry West Midlands CV1 3DE on 4 December 2014 | |
| 01 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-01
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| 26 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 08 May 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
| 27 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 24 Jul 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
| 27 Jun 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 21 Jul 2011 | AP01 | Appointment of Mr Lawrence Gilbert Matthews as a director | |
| 09 May 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
| 09 May 2011 | TM01 | Termination of appointment of Christopher Blewitt as a director | |
| 09 May 2011 | TM01 | Termination of appointment of Lawrence Matthews as a director | |
| 06 Apr 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 09 Sep 2010 | AP01 | Appointment of Mr. Lawrence Gilbert Matthews as a director | |
| 21 Jul 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 20 Jul 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
| 11 Jun 2010 | AP01 | Appointment of Mr Christopher Leigh Blewitt as a director | |
| 03 Feb 2010 | TM02 | Termination of appointment of Lindsey Blewitt as a secretary | |
| 29 Jan 2010 | TM01 | Termination of appointment of a director | |
| 29 Jan 2010 | TM01 | Termination of appointment of Christopher Blewitt as a director | |
| 27 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 24 Apr 2009 | 363a | Return made up to 18/04/09; full list of members | |
| 30 Jun 2008 | 363a | Return made up to 18/04/08; full list of members | |
| 05 Jun 2008 | 287 | Registered office changed on 05/06/2008 from 15 queens road coventry west midlands CV1 3DE |