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LUMINATA LIMITED

Company number 04917155

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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)
10 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Nov 2005 363a Return made up to 01/10/05; full list of members
23 Nov 2005 288a New secretary appointed
23 Nov 2005 288b Secretary resigned
08 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
31 May 2005 225 Accounting reference date shortened from 31/10/04 to 30/09/04
23 Dec 2004 363s Return made up to 01/10/04; full list of members
01 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2003 NEWINC Incorporation