- Company Overview for LUMIERE COURT INVESTMENTS LIMITED (05881946)
- Filing history for LUMIERE COURT INVESTMENTS LIMITED (05881946)
- People for LUMIERE COURT INVESTMENTS LIMITED (05881946)
- More for LUMIERE COURT INVESTMENTS LIMITED (05881946)
| 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) |
|---|---|---|---|
| 01 Aug 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
| 31 Jul 2011 | TM02 | Termination of appointment of Suzanne Brock as a secretary | |
| 31 Jul 2011 | CH01 | Director's details changed for Timothy Richard Darvall on 1 February 2011 | |
| 01 Mar 2011 | AA | Total exemption full accounts made up to 28 February 2010 | |
| 28 Jan 2011 | AD01 | Registered office address changed from 101 Verulam Road St. Albans Hertfordshire AL3 4DL on 28 January 2011 | |
| 17 Aug 2010 | AR01 | Annual return made up to 20 July 2010 with full list of shareholders | |
| 23 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 02 Oct 2009 | 363a | Return made up to 20/07/09; full list of members | |
| 24 Dec 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
| 24 Jul 2008 | 363a | Return made up to 20/07/08; full list of members | |
| 27 Dec 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 23 Oct 2007 | 363a | Return made up to 20/07/07; full list of members | |
| 22 Oct 2007 | 190 | Location of debenture register | |
| 22 Oct 2007 | 353 | Location of register of members | |
| 22 Oct 2007 | 287 | Registered office changed on 22/10/07 from: 5 lumiere court 209 balham high road, london SW17 7BQ | |
| 22 Oct 2007 | 288c | Secretary's particulars changed | |
| 12 Mar 2007 | 225 | Accounting reference date shortened from 31/07/07 to 28/02/07 | |
| 31 Jan 2007 | 287 | Registered office changed on 31/01/07 from: 50 broadway london SW1H 0BL | |
| 31 Jan 2007 | 288a | New secretary appointed | |
| 30 Jan 2007 | 288b | Secretary resigned | |
| 10 Jan 2007 | 288a | New director appointed | |
| 15 Dec 2006 | 88(2)R | Ad 21/11/06--------- £ si 28@1=28 £ ic 1/29 | |
| 12 Dec 2006 | 288c | Secretary's particulars changed | |
| 25 Oct 2006 | 287 | Registered office changed on 25/10/06 from: c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL | |
| 28 Sep 2006 | 288a | New secretary appointed |