LUMINAR PROJECT HOLDINGS LIMITED
Warning: The most recent accounts from 25 February 2010 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/02/127 February 2012 | VOLUNTARY STRIKE OFF SUSPENDED |
| 20/12/1120 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/12/115 December 2011 | APPLICATION FOR STRIKING-OFF |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR SIMON TERENCE DOUGLAS |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK |
| 16/08/1116 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'GORMAN |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR PHILIP HEDLEY BOWCOCK |
| 24/03/1124 March 2011 | SECRETARY APPOINTED MRS JAYNE FEARN |
| 14/02/1114 February 2011 | COMPANY NAME CHANGED JAM HOUSE HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/02/11 |
| 19/01/1119 January 2011 | CHANGE OF NAME 07/01/2011 |
| 19/01/1119 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/12/1015 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/11/1026 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/10 |
| 01/09/101 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 6 |
| 24/08/1024 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/06/1021 June 2010 | CORPORATE DIRECTOR APPOINTED LUMINAR LEISURE LIMITED |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKS |
| 04/12/094 December 2009 | FULL ACCOUNTS MADE UP TO 26/02/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/02/0927 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 01/03/07 |
| 17/03/0817 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
| 04/01/064 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/05 |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: G OFFICE CHANGED 03/01/06 LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8LL |
| 25/11/0525 November 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: G OFFICE CHANGED 25/11/05 41 KING STREET LUTON BEDFORDSHIRE LU1 2DW |
| 08/09/058 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | COMPANY NAME CHANGED COLOUREXTRA LIMITED CERTIFICATE ISSUED ON 25/05/04 |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 02/03/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | AUDITOR'S RESIGNATION |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 03/03/02 |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 25/02/01 |
| 25/09/0125 September 2001 | S80A AUTH TO ALLOT SEC 11/09/01 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0021 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0021 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/07/0021 July 2000 | ALTER ARTICLES 13/07/00 |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | SECRETARY RESIGNED |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | DIRECTOR RESIGNED |
| 25/05/0025 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: G OFFICE CHANGED 25/05/00 NO 1 SAINT PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1QU |
| 25/05/0025 May 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 25/02/01 |
| 09/03/009 March 2000 | NC INC ALREADY ADJUSTED 21/02/00 |
| 09/03/009 March 2000 | SECRETARY RESIGNED |
| 09/03/009 March 2000 | REGISTERED OFFICE CHANGED ON 09/03/00 FROM: G OFFICE CHANGED 09/03/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 09/03/009 March 2000 | � NC 1000/50000 21/02/ |
| 09/03/009 March 2000 | VARYING SHARE RIGHTS AND NAMES 21/02/00 |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | NEW SECRETARY APPOINTED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | S-DIV 21/02/00 |
| 10/11/9910 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/9910 November 1999 | Incorporation |
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