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LUMINAR PROJECT NIGHTCLUB LIMITED

Company number 05883592

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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 Dec 2008 AA Full accounts made up to 28 February 2008
28 Jul 2008 363a Return made up to 21/07/08; full list of members
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 21/07/07; 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
15 Nov 2006 288b Director resigned
08 Nov 2006 88(2)R Ad 19/10/06--------- £ si 1148000@1=1148000 £ ic 1/1148001
08 Nov 2006 123 Nc inc already adjusted 19/10/06
08 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2006 395 Particulars of mortgage/charge
29 Aug 2006 225 Accounting reference date shortened from 31/07/07 to 28/02/07
11 Aug 2006 288a New secretary appointed
11 Aug 2006 288a New director appointed
11 Aug 2006 288a New director appointed
11 Aug 2006 288a New director appointed