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LUMINAR IP

Company number 04722056

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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)
06 Apr 2006	363a	Return made up to 13/08/05; full list of members; amend	View PDF Return made up to 13/08/05; full list of members; amend - link opens in a new window - 6 pages (6 pages)
14 Feb 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
14 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Feb 2006	123	Nc inc already adjusted 03/02/05	View PDF Nc inc already adjusted 03/02/05 - link opens in a new window - 1 page (1 page)
14 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Feb 2006	88(2)R	Ad 03/02/05--------- £ si 332977177@1
14 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2006	AA	Group of companies' accounts made up to 30 November 2004	View PDF Group of companies' accounts made up to 30 November 2004 - link opens in a new window - 16 pages (16 pages)
03 Jan 2006	287	Registered office changed on 03/01/06 from: luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LL	View PDF Registered office changed on 03/01/06 from: luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LL - link opens in a new window - 1 page (1 page)
23 Dec 2005	225	Accounting reference date shortened from 28/02/05 to 30/11/04	View PDF Accounting reference date shortened from 28/02/05 to 30/11/04 - link opens in a new window - 1 page (1 page)
25 Nov 2005	287	Registered office changed on 25/11/05 from: 41 king street luton bedfordshire LU1 2DW	View PDF Registered office changed on 25/11/05 from: 41 king street luton bedfordshire LU1 2DW - link opens in a new window - 1 page (1 page)
25 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Sep 2005	363a	Return made up to 13/08/05; full list of members	View PDF Return made up to 13/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
28 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
20 Dec 2004	AA	Full accounts made up to 28 February 2004	View PDF Full accounts made up to 28 February 2004 - link opens in a new window - 10 pages (10 pages)
13 Sep 2004	88(2)O	Ad 23/07/04--------- £ si 60000000@1	View PDF Ad 23/07/04--------- £ si 60000000@1 - link opens in a new window - 2 pages (2 pages)
07 Sep 2004	363a	Return made up to 13/08/04; full list of members	View PDF Return made up to 13/08/04; full list of members - link opens in a new window - 8 pages (8 pages)
20 Aug 2004	88(2)R	Ad 23/07/04--------- £ si 60000000@1=60000000 £ ic 100/60000100	View PDF Ad 23/07/04--------- £ si 60000000@1=60000000 £ ic 100/60000100 - link opens in a new window - 2 pages (2 pages)
20 Aug 2004	123	Nc inc already adjusted 23/07/04	View PDF Nc inc already adjusted 23/07/04 - link opens in a new window - 1 page (1 page)
20 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Conv shares 23/07/04
20 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)

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