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LUMIERE LEEDS NOMINEE LIMITED

Company number 05636637

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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)
12 Dec 2007 288a New director appointed
07 Dec 2007 288b Director resigned
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New secretary appointed
07 Dec 2007 287 Registered office changed on 07/12/07 from: europa house 20 esplanade scarborough yorkshire YO11 2AQ
07 Dec 2007 225 Accounting reference date shortened from 28/02/08 to 30/09/07
03 Dec 2007 363a Return made up to 25/11/07; full list of members
23 Oct 2007 AA Accounts for a dormant company made up to 28 February 2007
08 Jan 2007 363a Return made up to 25/11/06; full list of members
15 Sep 2006 288b Secretary resigned
06 Jan 2006 MEM/ARTS Memorandum and Articles of Association
06 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2006 395 Particulars of mortgage/charge
04 Jan 2006 395 Particulars of mortgage/charge
22 Dec 2005 225 Accounting reference date extended from 30/11/06 to 28/02/07
22 Dec 2005 288b Director resigned
22 Dec 2005 288b Director resigned
22 Dec 2005 288a New secretary appointed
22 Dec 2005 288a New director appointed
25 Nov 2005 NEWINC Incorporation