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LUMIRI PLC

Company number 05876349

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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)
19 Feb 2009	AA	Accounts made up to 31 July 2008	View PDF Accounts made up to 31 July 2008 - link opens in a new window - 2 pages (2 pages)
16 Oct 2008	287	Registered office changed on 16/10/2008 from dept 1 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom	View PDF Registered office changed on 16/10/2008 from dept 1 43 owston road carcroft doncaster south yorkshire DN6 8DA united kingdom - link opens in a new window - 1 page (1 page)
08 Sep 2008	287	Registered office changed on 08/09/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD	View PDF Registered office changed on 08/09/2008 from dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD - link opens in a new window - 1 page (1 page)
30 Jan 2008	AA	Accounts made up to 31 July 2007	View PDF Accounts made up to 31 July 2007 - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	363a	Return made up to 03/09/07; full list of members	View PDF Return made up to 03/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: dept 999, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD	View PDF Registered office changed on 04/09/07 from: dept 999, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD - link opens in a new window - 1 page (1 page)
04 Sep 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Sep 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
15 Aug 2007	287	Registered office changed on 15/08/07 from: dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD	View PDF Registered office changed on 15/08/07 from: dept 1, unit 9D1 carcroft enterprise park station road, carcroft doncaster DN6 8DD - link opens in a new window - 1 page (1 page)
22 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Share warrants 04/05/07
22 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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