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LUMINATION (GLASGOW) LIMITED

Company number SC027996

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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)
28 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	View PDF Accounting reference date shortened from 31/01/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
28 Nov 2002	AA	Accounts for a medium company made up to 31 January 2002	View PDF Accounts for a medium company made up to 31 January 2002 - link opens in a new window - 12 pages (12 pages)
07 Oct 2002	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
27 Aug 2002	363s	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 31/07/02; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 9 pages (9 pages)
27 Aug 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2002	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
26 Jul 2002	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
18 Sep 2001	AA	Full accounts made up to 31 January 2001	View PDF Full accounts made up to 31 January 2001 - link opens in a new window - 14 pages (14 pages)
16 Aug 2001	363s	Return made up to 31/07/01; full list of members	View PDF Return made up to 31/07/01; full list of members - link opens in a new window - 8 pages (8 pages)
18 Dec 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Nov 2000	AA	Accounts for a medium company made up to 31 January 2000	View PDF Accounts for a medium company made up to 31 January 2000 - link opens in a new window - 14 pages (14 pages)
18 Sep 2000	363s	Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
22 Nov 1999	AA	Accounts for a medium company made up to 31 January 1999	View PDF Accounts for a medium company made up to 31 January 1999 - link opens in a new window - 15 pages (15 pages)
23 Aug 1999	363s	Return made up to 31/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
26 Nov 1998	AA	Full accounts made up to 31 January 1998	View PDF Full accounts made up to 31 January 1998 - link opens in a new window - 16 pages (16 pages)
01 Sep 1998	363s	Return made up to 31/07/98; no change of members	View PDF Return made up to 31/07/98; no change of members - link opens in a new window - 6 pages (6 pages)
13 Nov 1997	AA	Full accounts made up to 31 January 1997	View PDF Full accounts made up to 31 January 1997 - link opens in a new window - 17 pages (17 pages)
14 Oct 1997	363s	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Sep 1996	363s	Return made up to 31/07/96; full list of members	View PDF Return made up to 31/07/96; full list of members - link opens in a new window - 8 pages (8 pages)
23 Aug 1996	AA	Accounts for a medium company made up to 31 January 1996	View PDF Accounts for a medium company made up to 31 January 1996 - link opens in a new window - 17 pages (17 pages)

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