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LUMINAR NIGHTCLUBS 2 LIMITED

Company number 06498854

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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)
12 Feb 2009	363a	Return made up to 11/02/09; full list of members	View PDF Return made up to 11/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 Feb 2009	288b	Appointment Terminated Director mitre secretaries LIMITED	View PDF Appointment Terminated Director mitre secretaries LIMITED - link opens in a new window - 1 page (1 page)
22 Sep 2008	AA	Accounts made up to 28 February 2008	View PDF Accounts made up to 28 February 2008 - link opens in a new window - 7 pages (7 pages)
07 Mar 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Mar 2008	287	Registered office changed on 07/03/2008 from mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 07/03/2008 from mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
07 Mar 2008	225	Curr sho from 28/02/2009 to 28/02/2008	View PDF Curr sho from 28/02/2009 to 28/02/2008 - link opens in a new window - 1 page (1 page)
07 Mar 2008	88(2)	Ad 22/02/08 gbp si 7425@0.01=74.25 gbp ic 1/75.25	View PDF Ad 22/02/08 gbp si 7425@0.01=74.25 gbp ic 1/75.25 - link opens in a new window - 2 pages (2 pages)
07 Mar 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
07 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 22/02/2008	View PDF Resolutions RES13 ‐ Subdivision 22/02/2008 - link opens in a new window - 1 page (1 page)
07 Mar 2008	288b	Appointment Terminated Director mitre directors LIMITED	View PDF Appointment Terminated Director mitre directors LIMITED - link opens in a new window - 1 page (1 page)
07 Mar 2008	288b	Appointment Terminated Secretary mitre secretaries LIMITED	View PDF Appointment Terminated Secretary mitre secretaries LIMITED - link opens in a new window - 1 page (1 page)
07 Mar 2008	288a	Director appointed andrew geoffrey marks	View PDF Director appointed andrew geoffrey marks - link opens in a new window - 2 pages (2 pages)
07 Mar 2008	288a	Director and secretary appointed timothy joseph gerard ogorman	View PDF Director and secretary appointed timothy joseph gerard ogorman - link opens in a new window - 2 pages (2 pages)
21 Feb 2008	CERTNM	Company name changed intercede 2255 LIMITED\certificate issued on 21/02/08	View PDF Company name changed intercede 2255 LIMITED\certificate issued on 21/02/08 - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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