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LUMINAR DANCING (2006) LIMITED

Company number 05881344

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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)
04 Dec 2009 AA Full accounts made up to 26 February 2009
14 Aug 2009 363a Return made up to 19/07/09; full list of members
06 Apr 2009 288b Appointment Terminated Director nicholas beighton
27 Mar 2009 288a Director appointed robert james mcdonald
27 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
27 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
27 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
19 Dec 2008 AA Full accounts made up to 28 February 2008
01 Oct 2008 123 Nc inc already adjusted 20/08/08
25 Jul 2008 363a Return made up to 19/07/08; full list of members
14 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2008 122 Conso
27 Feb 2008 88(2) Ad 18/10/07 gbp si 210600000@0.01=2106000 gbp ic 1/2106001
30 Jan 2008 403a Declaration of satisfaction of mortgage/charge
20 Dec 2007 AA Full accounts made up to 1 March 2007
18 Sep 2007 363a Return made up to 19/07/07; full list of members
30 Aug 2007 395 Particulars of mortgage/charge
06 Aug 2007 288c Director's particulars changed
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
27 Mar 2007 288a New secretary appointed
13 Mar 2007 288b Secretary resigned