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LUMIERE LEEDS GENERAL PARTNER LIMITED

Company number 05342132

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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)
01 Jul 2008 AA Accounts for a dormant company made up to 28 February 2007
24 Jun 2008 288b Appointment terminated director john dodwell
24 Jun 2008 288a Director appointed alistair thomas
06 Feb 2008 363a Return made up to 25/01/08; full list of members
06 Feb 2008 190 Location of debenture register
06 Feb 2008 353 Location of register of members
06 Feb 2008 225 Accounting reference date shortened from 28/02/08 to 30/09/07
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New director appointed
11 Dec 2007 288a New secretary appointed
11 Dec 2007 287 Registered office changed on 11/12/07 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ
11 Dec 2007 288b Director resigned
11 Dec 2007 288b Director resigned
06 Feb 2007 363a Return made up to 25/01/07; full list of members
09 May 2006 288a New director appointed
09 May 2006 288a New director appointed
06 Apr 2006 288a New director appointed
06 Apr 2006 288b Director resigned
07 Feb 2006 363a Return made up to 25/01/06; full list of members
02 Feb 2006 288a New director appointed
01 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2006 288b Director resigned
24 Jan 2006 288a New director appointed
06 Jan 2006 MEM/ARTS Memorandum and Articles of Association
06 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association