LUMINAR NORTH

Company number 04836879

Date	Type	Description	View / Download
22 Aug 2006	363s	Return made up to 18/07/06; full list of members	(7 pages)
08 Feb 2006	AA	Full accounts made up to 27 February 2005	(21 pages)
03 Jan 2006	287	Registered office changed on 03/01/06 from: luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LL	(1 page)
25 Nov 2005	287	Registered office changed on 25/11/05 from: 41 king street luton bedfordshire LU1 2DW	(1 page)
06 Sep 2005	363a	Return made up to 18/07/05; full list of members	(7 pages)
28 Jul 2005	288b	Director resigned	(1 page)
22 Dec 2004	395	Particulars of mortgage/charge	(8 pages)
20 Dec 2004	AA	Full accounts made up to 28 February 2004	(19 pages)
15 Sep 2004	363a	Return made up to 18/07/04; full list of members	(7 pages)
15 Sep 2004	288b	Director resigned	(1 page)
14 Sep 2004	88(2)O	Ad 23/07/04--------- £ si 15100000@1	(2 pages)
23 Aug 2004	88(2)R	Ad 23/07/04--------- £ si 15100000@1=15100000 £ ic 1041080/16141080	(2 pages)
23 Aug 2004	123	Nc inc already adjusted 23/07/04	(1 page)
23 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Aug 2004	SA	Statement of affairs	(8 pages)
20 Aug 2004	88(2)R	Ad 04/11/03--------- £ si 4107961@.01=41079 £ ic 1000001/1041080	(2 pages)
22 Jul 2004	288c	Director's particulars changed	(1 page)
08 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	288a	New secretary appointed	(2 pages)
08 Jul 2004	288b	Director resigned	(1 page)
08 Jul 2004	288a	New director appointed	(2 pages)
08 Jul 2004	288a	New director appointed	(2 pages)
07 Jul 2004	288b	Secretary resigned	(1 page)
07 Jul 2004	288b	Director resigned	(1 page)