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LUMINIS PRODUCTS LIMITED

Company number 04435286

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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)
05 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
01 Jun 2006 363s Return made up to 10/05/06; full list of members
  • 363(288) ‐ Secretary resigned
27 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
28 Jun 2005 363s Return made up to 10/05/05; full list of members
28 Jun 2005 AA Total exemption full accounts made up to 30 June 2004
20 Aug 2004 288a New director appointed
10 Aug 2004 288a New secretary appointed
19 May 2004 363s Return made up to 10/05/04; full list of members
10 Feb 2004 AA Total exemption full accounts made up to 30 June 2003
10 Feb 2004 225 Accounting reference date extended from 31/05/03 to 30/06/03
29 Nov 2003 287 Registered office changed on 29/11/03 from: 251 ridgacre road quinton birmingham west midlands B32 1EG
11 Jun 2003 363s Return made up to 10/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2002 395 Particulars of mortgage/charge
26 Jun 2002 288a New director appointed
17 Jun 2002 288a New secretary appointed
17 Jun 2002 287 Registered office changed on 17/06/02 from: chestnut cottage gilberts end hanley castle worcestershire WR8 0AS
22 May 2002 288b Secretary resigned
22 May 2002 288b Director resigned
10 May 2002 NEWINC Incorporation