LUMESSE CORPORATE LIMITED

Company number 04296658

Date	Type	Description	View / Download
18 Aug 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
11 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
04 Apr 2007	CERTNM	Company name changed hillgate (265) LIMITED\certificate issued on 04/04/07	(2 pages)
13 Feb 2007	287	Registered office changed on 13/02/07 from: amberley place, 107-111 peascod street, windsor, berkshire SL4 1TE	(1 page)
04 Jan 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
10 Oct 2006	363s	Return made up to 01/10/06; full list of members	(7 pages)
24 Jan 2006	AA	Full accounts made up to 31 December 2004	(14 pages)
08 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
04 Oct 2005	363s	Return made up to 01/10/05; full list of members	(7 pages)
30 Aug 2005	88(3)	Particulars of contract relating to shares	(4 pages)
30 Aug 2005	88(2)R	Ad 08/06/05--------- £ si 1499999@1=1499999 £ ic 1/1500000	(2 pages)
04 Jul 2005	123	Nc inc already adjusted 08/06/05	(2 pages)
04 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Nov 2004	363s	Return made up to 01/10/04; full list of members	(7 pages)
30 Oct 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
01 Feb 2004	AA	Full accounts made up to 31 December 2002	(14 pages)
22 Dec 2003	363s	Return made up to 01/10/03; full list of members	(7 pages)
24 Jul 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
23 May 2003	288b	Secretary resigned	(1 page)
23 May 2003	288a	New secretary appointed	(2 pages)
06 Feb 2003	CERTNM	Company name changed one step europe LIMITED\certificate issued on 06/02/03	(2 pages)
08 Nov 2002	395	Particulars of mortgage/charge	(5 pages)
16 Oct 2002	363s	Return made up to 01/10/02; full list of members	(7 pages)
12 Jul 2002	288a	New director appointed	(2 pages)