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LUMINAR ENTERTAINMENT (2006) LIMITED

Company number 05881342

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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)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
19 Dec 2008	AA	Full accounts made up to 28 February 2008	View PDF Full accounts made up to 28 February 2008 - link opens in a new window - 13 pages (13 pages)
28 Jul 2008	363a	Return made up to 19/07/08; full list of members	View PDF Return made up to 19/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Dec 2007	AA	Full accounts made up to 1 March 2007	View PDF Full accounts made up to 1 March 2007 - link opens in a new window - 14 pages (14 pages)
18 Sep 2007	363a	Return made up to 19/07/07; full list of members	View PDF Return made up to 19/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
06 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
27 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
29 Aug 2006	225	Accounting reference date shortened from 31/07/07 to 28/02/07	View PDF Accounting reference date shortened from 31/07/07 to 28/02/07 - link opens in a new window - 1 page (1 page)
24 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 12 pages (12 pages)
24 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 13 pages (13 pages)
11 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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