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LUMINOR LTD

Company number 04487323

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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)
04 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
17 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
12 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
12 Aug 2011 CH01 Director's details changed for Mr Andrew Clifden Woodgate on 24 February 2011
12 Aug 2011 AD01 Registered office address changed from 2 Tomline Court Nacton Ipswich Suffolk IP10 0HX on 12 August 2011
22 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
02 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Andrew Clifden Woodgate on 16 July 2010
31 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
28 Jul 2009 363a Return made up to 16/07/09; full list of members
31 Dec 2008 AA Total exemption small company accounts made up to 5 April 2008
18 Nov 2008 363a Return made up to 16/07/08; full list of members
18 Nov 2008 288c Director's change of particulars / andrew woodgate / 10/11/2008
20 Feb 2008 AA Total exemption full accounts made up to 31 May 2007
23 Jan 2008 287 Registered office changed on 23/01/08 from: 4 levington lane bucklesham ipswich suffolk IP10 0DZ
23 Jan 2008 225 Accounting reference date shortened from 31/05/08 to 05/04/08
04 Aug 2007 363s Return made up to 16/07/07; no change of members
11 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
13 Sep 2006 363s Return made up to 16/07/06; full list of members
21 Mar 2006 AA Total exemption full accounts made up to 31 May 2005
18 Aug 2005 363s Return made up to 16/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2005 AA Total exemption full accounts made up to 31 May 2004
16 Mar 2005 287 Registered office changed on 16/03/05 from: 2 tomline court nacton ipswich suffolk IP10 0HX
06 Aug 2004 363s Return made up to 16/07/04; full list of members
  • 363(288) ‐ Director's particulars changed