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LUMIERE LEEDS LP (NO. 1) LIMITED

Company number 05325368

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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)
30 Oct 2009 CH01 Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Khong Shoong Chia on 1 October 2009
19 Oct 2009 TM01 Termination of appointment of Alastair Thomas as a director
30 Sep 2009 288a Director appointed khong shoong chia
21 Jul 2009 AA Full accounts made up to 30 September 2008
20 Feb 2009 363a Return made up to 31/01/09; full list of members
20 Feb 2009 288c Secretary's change of particulars / valad secretarial services LIMITED / 12/03/2008
20 Feb 2009 288c Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008
25 Jun 2008 288b Appointment terminated director ee lim
24 Jun 2008 AA Full accounts made up to 30 September 2007
24 Jun 2008 AA Full accounts made up to 28 February 2007
24 Jun 2008 288a Director appointed alastair thomas
24 Jun 2008 288b Appointment terminated director seng ng
24 Jun 2008 288b Appointment terminated director simon lear
26 Feb 2008 363a Return made up to 06/01/07; full list of members; amend
06 Feb 2008 225 Accounting reference date shortened from 28/02/08 to 30/09/07
04 Feb 2008 363a Return made up to 31/01/08; full list of members
15 Aug 2007 288a New secretary appointed
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New director appointed
11 Jul 2007 287 Registered office changed on 11/07/07 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ
16 May 2007 288a New director appointed
23 Apr 2007 288b Director resigned
21 Apr 2007 288a New director appointed
02 Feb 2007 363a Return made up to 06/01/07; full list of members