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LUMEJET HOLDINGS LIMITED

Company number 07138229

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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)
06 Jul 2011	AD01	Registered office address changed from 3 Wesley Gate Queens Road Reading RG1 4AP United Kingdom on 6 July 2011	View PDF Registered office address changed from 3 Wesley Gate Queens Road Reading RG1 4AP United Kingdom on 6 July 2011 - link opens in a new window - 1 page (1 page)
08 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
03 May 2011	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 1,505,239.67	View PDF Statement of capital following an allotment of shares on 21 April 2011 GBP 1,505,239.67 - link opens in a new window - 5 pages (5 pages)
19 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,400,239.67	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 1,400,239.67 - link opens in a new window - 5 pages (5 pages)
28 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	View PDF Annual return made up to 27 January 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
28 Feb 2011	CH01	Director's details changed for Mr Christopher Conor Mccann on 1 December 2010	View PDF Director's details changed for Mr Christopher Conor Mccann on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	CH01	Director's details changed for Mr Philip Robert Jarvis on 1 December 2010	View PDF Director's details changed for Mr Philip Robert Jarvis on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	CH01	Director's details changed for Mr Trevor Phillip Elworthy on 1 December 2010	View PDF Director's details changed for Mr Trevor Phillip Elworthy on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 1,280,239.67	View PDF Statement of capital following an allotment of shares on 31 December 2010 GBP 1,280,239.67 - link opens in a new window - 5 pages (5 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 5 November 2010 GBP 755,239.753166	View PDF Statement of capital following an allotment of shares on 5 November 2010 GBP 755,239.753166 - link opens in a new window - 4 pages (4 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 504,991.67	View PDF Statement of capital following an allotment of shares on 24 August 2010 GBP 504,991.67 - link opens in a new window - 4 pages (4 pages)
22 Dec 2010	AP01	Appointment of Mr Paul Manuel Anson as a director	View PDF Appointment of Mr Paul Manuel Anson as a director - link opens in a new window - 3 pages (3 pages)
22 Dec 2010	AP01	Appointment of Mr Gregory James Hallett as a director	View PDF Appointment of Mr Gregory James Hallett as a director - link opens in a new window - 3 pages (3 pages)
22 Dec 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 January 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 64 pages (64 pages)
28 Apr 2010	AP01	Appointment of Christopher Mccann as a director	View PDF Appointment of Christopher Mccann as a director - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 7 April 2010 GBP 384,991.753166	View PDF Statement of capital following an allotment of shares on 7 April 2010 GBP 384,991.753166 - link opens in a new window - 4 pages (4 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 59 pages (59 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 6 April 2010 GBP 4,991.67	View PDF Statement of capital following an allotment of shares on 6 April 2010 GBP 4,991.67 - link opens in a new window - 4 pages (4 pages)
15 Apr 2010	CERTNM	Company name changed lumejet LIMITED\certificate issued on 15/04/10 RES15 ‐ Change company name resolution on 2010-03-31	View PDF Company name changed lumejet LIMITED\certificate issued on 15/04/10 RES15 ‐ Change company name resolution on 2010-03-31 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	MG01	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 - 5 pages (5 pages)
27 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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