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LUMINAR FINANCE 2006 LIMITED

Company number 05933934

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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)
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
24 Oct 2008 363a Return made up to 13/09/08; full list of members
24 Oct 2008 288c Director's Change of Particulars / nicholas beighton / 13/09/2006 / HouseName/Number was: , now: 8; Street was: 71 stamford road, now: douglas road; Post Town was: bowdon, now: harpenden; Region was: cheshire, now: hertfordshire; Post Code was: WA14 2JJ, now: AL5 2EW; Country was: , now: united kingdom
30 Jan 2008 403a Declaration of satisfaction of mortgage/charge
03 Jan 2008 AA Full accounts made up to 1 March 2007
03 Jan 2008 225 Accounting reference date shortened from 28/02/08 to 28/02/07
26 Sep 2007 363a Return made up to 13/09/07; full list of members
30 Aug 2007 395 Particulars of mortgage/charge
27 Mar 2007 288a New secretary appointed
20 Mar 2007 288b Director resigned
13 Mar 2007 288b Secretary resigned
08 Nov 2006 225 Accounting reference date extended from 30/09/07 to 28/02/08
08 Nov 2006 88(2)R Ad 19/10/06--------- yen si 44006055840@1=44006055840 yen ic 1/44006055841
16 Oct 2006 395 Particulars of mortgage/charge
29 Sep 2006 288a New secretary appointed
28 Sep 2006 288b Director resigned
28 Sep 2006 288b Secretary resigned
28 Sep 2006 288a New director appointed
28 Sep 2006 288a New director appointed
28 Sep 2006 288a New director appointed
13 Sep 2006 NEWINC Incorporation