LUMINAR MIDLANDS AND WEST

Company number 04836880

Date	Type	Description	View / Download
27 Mar 2007	288a	New secretary appointed;new director appointed	(2 pages)
13 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
03 Jan 2007	AA	Full accounts made up to 2 March 2006	(22 pages)
21 Dec 2006	123	Nc inc already adjusted 17/10/06	(1 page)
21 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Dec 2006	288a	New director appointed	(2 pages)
15 Nov 2006	288b	Director resigned	(1 page)
10 Oct 2006	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
10 Oct 2006	MAR	Re-registration of Memorandum and Articles	(21 pages)
10 Oct 2006	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
10 Oct 2006	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
10 Oct 2006	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
10 Oct 2006	122	S-div 09/10/06	(1 page)
10 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 Sep 2006	288b	Director resigned	(1 page)
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)
06 Jan 2006	363a	Return made up to 18/07/05; full list of members; amend	(7 pages)
06 Jan 2006	288b	Director resigned	(1 page)
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)
25 Nov 2005	288c	Director's particulars changed	(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)