DIALIGHT LUMIDRIVES LIMITED

Company number 04245701

Date	Type	Description	View / Download
21 Jul 2008	363a	Return made up to 03/07/08; full list of members	(4 pages)
30 Aug 2007	AA	Accounts made up to 31 December 2006	(16 pages)
05 Jul 2007	363a	Return made up to 03/07/07; full list of members	(3 pages)
05 Jul 2007	288c	Director's particulars changed	(1 page)
05 Jul 2007	190	Location of debenture register	(1 page)
05 Jul 2007	353	Location of register of members	(1 page)
06 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(7 pages)
06 Nov 2006	AUD	Auditor's resignation	(1 page)
05 Jul 2006	363a	Return made up to 03/07/06; full list of members	(3 pages)
30 Mar 2006	CERTNM	Company name changed lumidrives LIMITED\certificate issued on 30/03/06	(2 pages)
19 Jan 2006	287	Registered office changed on 19/01/06 from: lumidrives LIMITED, manse lane knaresborough north yorkshire HG5 8LF	(1 page)
19 Jan 2006	288a	New secretary appointed;new director appointed	(6 pages)
19 Jan 2006	288a	New director appointed	(2 pages)
19 Jan 2006	288b	Secretary resigned	(1 page)
16 Jan 2006	288a	New secretary appointed	(2 pages)
16 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Dividends 06/01/06	(1 page)
13 Jan 2006	288b	Director resigned	(1 page)
13 Jan 2006	288b	Secretary resigned	(1 page)
12 Aug 2005	363a	Return made up to 03/07/05; full list of members	(3 pages)
11 Aug 2005	288c	Director's particulars changed	(1 page)
11 Aug 2005	190	Location of debenture register	(1 page)
11 Aug 2005	353	Location of register of members	(1 page)
11 Aug 2005	287	Registered office changed on 11/08/05 from: manse lane knaresborough north yorkshire HG5 8LF	(1 page)
21 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(6 pages)
21 Jul 2005	288b	Secretary resigned	(1 page)