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LUMINAR NIGHTCLUBS 1 LIMITED

Company number 06511801

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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: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
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 - 9 pages (9 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)
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	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
07 Mar 2008	288a	Director and secretary appointed timothy joseph gerard o'gorman	View PDF Director and secretary appointed timothy joseph gerard o'gorman - 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 - 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 Director mitre secretaries LIMITED	View PDF Appointment Terminated Director mitre secretaries LIMITED - 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)
21 Feb 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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