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LUMICOM LIMITED

Company number 05554548

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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)
03 Jul 2007 AA Accounts for a small company made up to 31 December 2006
29 Jan 2007 288b Director resigned
12 Jan 2007 288a New director appointed
25 Oct 2006 363a Annual return made up to 06/09/06
24 Oct 2006 287 Registered office changed on 24/10/06 from: westminster tower 2 albert embankment london SE1 7SL
15 Jun 2006 288a New director appointed
05 May 2006 287 Registered office changed on 05/05/06 from: swan house 207 balham high road london SW17 7BQ
02 May 2006 288a New director appointed
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New director appointed
17 Jan 2006 288b Director resigned
28 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
08 Nov 2005 MEM/ARTS Memorandum and Articles of Association
08 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2005 NEWINC Incorporation