Companies House does not verify the accuracy of the information filed

Advanced company search

LUMINEUX LIMITED

Company number 05710372

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Mar 2007	363a	Return made up to 15/02/07; full list of members	View PDF Return made up to 15/02/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
19 Jul 2006	225	Accounting reference date extended from 28/02/07 to 30/04/07	View PDF Accounting reference date extended from 28/02/07 to 30/04/07 - link opens in a new window - 1 page (1 page)
28 Jun 2006	88(2)R	Ad 08/06/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 08/06/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
28 Jun 2006	287	Registered office changed on 28/06/06 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE	View PDF Registered office changed on 28/06/06 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE - link opens in a new window - 1 page (1 page)
28 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	CERTNM	Company name changed wilchap 428 LIMITED\certificate issued on 13/06/06	View PDF Company name changed wilchap 428 LIMITED\certificate issued on 13/06/06 - link opens in a new window - 2 pages (2 pages)
15 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?