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LUMINAR HOLDINGS LIMITED

Company number 06442563

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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)
18 Feb 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Feb 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Feb 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
15 Feb 2008	225	Accounting reference date shortened from 31/12/08 to 28/02/08	View PDF Accounting reference date shortened from 31/12/08 to 28/02/08 - link opens in a new window - 1 page (1 page)
15 Feb 2008	287	Registered office changed on 15/02/08 from: mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 15/02/08 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
08 Feb 2008	CERTNM	Company name changed intercede 2250 LIMITED\certificate issued on 08/02/08	View PDF Company name changed intercede 2250 LIMITED\certificate issued on 08/02/08 - link opens in a new window - 2 pages (2 pages)
03 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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