- Company Overview for LUMESSE CORPORATE LIMITED (04296658)
- Filing history for LUMESSE CORPORATE LIMITED (04296658)
- People for LUMESSE CORPORATE LIMITED (04296658)
- Charges for LUMESSE CORPORATE LIMITED (04296658)
- Registers for LUMESSE CORPORATE LIMITED (04296658)
- More for LUMESSE CORPORATE LIMITED (04296658)
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) |
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10 May 2011 | CERTNM |
Company name changed stepstone asa LIMITED\certificate issued on 10/05/11
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10 May 2011 | CONNOT | Change of name notice | |
05 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
03 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
30 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
14 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
26 Nov 2010 | AUD | Auditor's resignation | |
07 Oct 2010 | AR01 | Annual return made up to 1 October 2010 with full list of shareholders | |
30 Jun 2010 | TM01 | Termination of appointment of Patricia Chapman-Pincher as a director | |
25 May 2010 | TM01 | Termination of appointment of Colin Tenwick as a director | |
25 May 2010 | TM01 | Termination of appointment of Ian Cole as a director | |
25 May 2010 | TM02 | Termination of appointment of Ian Cole as a secretary | |
10 May 2010 | AP01 | Appointment of Mr Matthew Parker as a director | |
10 May 2010 | AP01 | Appointment of Mr Duncan Love as a director | |
20 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
20 Nov 2009 | TM01 | Termination of appointment of Jan Stenberg as a director | |
09 Nov 2009 | AP01 | Appointment of Ms Patricia Chapman-Pincher as a director | |
22 Oct 2009 | AR01 | Annual return made up to 1 October 2009 with full list of shareholders | |
22 Oct 2009 | CH01 | Director's details changed for Ian Roy Cole on 22 October 2009 | |
22 Oct 2009 | CH01 | Director's details changed for Colin John Tenwick on 22 October 2009 | |
22 Oct 2009 | CH01 | Director's details changed for Jan Gustaf Stenberg on 22 October 2009 | |
14 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
17 Oct 2008 | 363a | Return made up to 01/10/08; full list of members | |
24 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
22 Oct 2007 | 363s | Return made up to 01/10/07; no change of members |