LUMINOVA HOLDINGS LIMITED

Company number 04201494

Date	Type	Description	View / Download
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
12 Jul 2007	288c	Director's particulars changed	(1 page)
12 Jul 2007	288c	Secretary's particulars changed	(1 page)
25 May 2007	363s	Return made up to 18/04/07; full list of members	(7 pages)
10 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
23 May 2006	363s	Return made up to 18/04/06; full list of members	(8 pages)
05 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
01 Jul 2005	AA	Total exemption small company accounts made up to 30 June 2004	(6 pages)
18 May 2005	363s	Return made up to 18/04/05; full list of members	(8 pages)
14 Sep 2004	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
06 May 2004	363s	Return made up to 18/04/04; full list of members	(8 pages)
14 Aug 2003	88(2)R	Ad 22/05/03--------- £ si 5052@1=5052 £ ic 4448/9500	(2 pages)
08 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
19 May 2003	288a	New director appointed	(2 pages)
18 May 2003	363s	Return made up to 18/04/03; full list of members	(6 pages)
28 Feb 2003	288b	Secretary resigned	(1 page)
28 Feb 2003	288c	Director's particulars changed	(1 page)
20 Feb 2003	288a	New secretary appointed	(2 pages)
20 Feb 2003	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
20 Feb 2003	88(3)	Particulars of contract relating to shares	(4 pages)
20 Feb 2003	88(2)R	Ad 31/07/02--------- £ si 4446@1=4446 £ ic 2/4448	(2 pages)
03 May 2002	363s	Return made up to 18/04/02; full list of members	(6 pages)
10 Oct 2001	225	Accounting reference date extended from 30/04/02 to 30/06/02	(1 page)
26 Apr 2001	288b	Secretary resigned	(1 page)
26 Apr 2001	288a	New secretary appointed	(2 pages)