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LUMORA LIMITED

Company number 04569106

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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)
03 Dec 2008 288c Director's change of particulars / peter kohl / 01/01/2008
23 Sep 2008 88(2) Ad 30/04/08\gbp si 17574@0.01=175.74\gbp ic 445/620.74\
18 Aug 2008 AA Accounts for a small company made up to 31 December 2007
15 May 2008 288b Appointment terminated secretary julian stafford
15 May 2008 288b Appointment terminated director geraldine rodgers
15 May 2008 288a Secretary appointed staffords cambridge LLP
15 May 2008 288a Director appointed ian roy johnson
12 Feb 2008 287 Registered office changed on 12/02/08 from: c/o stafford & co 35 hills road cambridge CB2 1NT
01 Feb 2008 363a Return made up to 22/10/07; full list of members
24 Jan 2008 225 Accounting reference date extended from 31/10/07 to 31/12/07
14 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
17 Jan 2007 288a New director appointed
17 Jan 2007 88(2)R Ad 22/12/06--------- £ si 17574@.01=175 £ ic 269/444
17 Jan 2007 288a New director appointed
17 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 288a New director appointed
15 Dec 2006 363a Return made up to 22/10/06; full list of members
15 Dec 2006 88(2)R Ad 28/08/06--------- £ si 786@.01=7 £ ic 162/169
15 Dec 2006 88(2)R Ad 25/01/05--------- £ si 2000@.01=20
18 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
06 Jul 2006 363a Return made up to 22/10/05; full list of members
06 Jul 2006 288c Director's particulars changed