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LUMINAR DANCING SCOTLAND

Company number 04836876

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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)
22 Dec 2004 395 Particulars of mortgage/charge
20 Dec 2004 AA Full accounts made up to 28 February 2004
06 Oct 2004 288b Director resigned
15 Sep 2004 363a Return made up to 18/07/04; full list of members
13 Sep 2004 88(2)O Ad 23/07/04--------- £ si 3600000@1
23 Aug 2004 88(2)R Ad 23/07/04--------- £ si 3600000@1=3600000 £ ic 1010753/4610753
23 Aug 2004 123 Nc inc already adjusted 23/07/04
23 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2004 SA Statement of affairs
20 Aug 2004 88(2)R Ad 04/11/03--------- £ si 1075238@.01=10752 £ ic 1000001/1010753
22 Jul 2004 288c Director's particulars changed
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New secretary appointed
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New director appointed
07 Jul 2004 288b Director resigned
07 Jul 2004 288b Secretary resigned
07 Jul 2004 288b Director resigned
24 Sep 2003 395 Particulars of mortgage/charge
16 Sep 2003 288b Secretary resigned
16 Sep 2003 288a New secretary appointed
02 Sep 2003 88(2)R Ad 11/08/03--------- £ si 1000000@1=1000000 £ ic 1/1000001
02 Sep 2003 123 Nc inc already adjusted 11/08/03
02 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities