- Company Overview for LUMINARUM LIMITED (05409234)
- Filing history for LUMINARUM LIMITED (05409234)
- People for LUMINARUM LIMITED (05409234)
- More for LUMINARUM LIMITED (05409234)
| 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) |
|---|---|---|---|
| 07 Apr 2015 | CH03 | Secretary's details changed for Mr Richard Ernest Pinks on 1 January 2015 | |
| 13 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 25 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
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| 18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 19 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 19 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 03 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 31 Mar 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 31 Mar 2010 | AD01 | Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 31 March 2010 | |
| 31 Mar 2010 | CH01 | Director's details changed for Colin Pinks on 31 March 2010 | |
| 07 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 01 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
| 01 Apr 2009 | 190 | Location of debenture register | |
| 01 Apr 2009 | 353 | Location of register of members | |
| 23 Jun 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 08 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
| 07 Apr 2008 | 287 | Registered office changed on 07/04/2008 from unit 3 innovation village university technology park cheetah road coventry west midlands CV1 2TL | |
| 07 Apr 2008 | 288c | Director's change of particulars / colin pinks / 30/03/2008 | |
| 01 Aug 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 16 Apr 2007 | 363a | Return made up to 31/03/07; full list of members | |
| 17 Aug 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 11 Jul 2006 | 287 | Registered office changed on 11/07/06 from: 1170 elliott court herald avenue coventry business park coventry CV5 6UB |