LUMENSION SECURITY LIMITED

Company number 05051862

Date	Type	Description	View / Download
28 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
12 Apr 2006	288a	New director appointed	(2 pages)
12 Apr 2006	363s	Return made up to 23/02/06; full list of members 363(288) ‐ Secretary resigned	(7 pages)
14 Mar 2006	395	Particulars of mortgage/charge	(3 pages)
15 Feb 2006	288b	Director resigned	(1 page)
15 Feb 2006	288a	New secretary appointed	(2 pages)
04 Feb 2006	AA	Full accounts made up to 31 December 2004	(13 pages)
31 Jan 2006	288b	Director resigned	(1 page)
31 Jan 2006	288a	New director appointed	(2 pages)
03 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
18 Oct 2005	288b	Director resigned	(1 page)
18 Oct 2005	288b	Secretary resigned	(1 page)
18 Oct 2005	288a	New director appointed	(1 page)
18 Oct 2005	288a	New secretary appointed	(2 pages)
12 Aug 2005	287	Registered office changed on 12/08/05 from: moulsham court, 39 moulsham street, chelmsford essex CM2 0HY	(1 page)
13 May 2005	363s	Return made up to 23/02/05; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 May 2005	288a	New secretary appointed	(2 pages)
04 May 2005	288b	Secretary resigned	(1 page)
09 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
27 Jul 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
08 Jul 2004	88(2)R	Ad 03/06/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 May 2004	288a	New director appointed	(2 pages)
18 May 2004	288a	New director appointed	(2 pages)
18 May 2004	288a	New secretary appointed	(2 pages)
18 May 2004	288b	Director resigned	(1 page)