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LUMINAR HOLDINGS 2 LIMITED

Company number 06442565

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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: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
27 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
23 Jan 2009	363a	Return made up to 03/12/08; full list of members	View PDF Return made up to 03/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Dec 2008	AA	Full accounts made up to 28 February 2008	View PDF Full accounts made up to 28 February 2008 - link opens in a new window - 9 pages (9 pages)
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;new director appointed	View PDF New secretary appointed;new director 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 2251 LIMITED\certificate issued on 08/02/08	View PDF Company name changed intercede 2251 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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