LUMINATION (GLASGOW) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/0631 October 2006 | SPECIAL RESOLUTION TO WIND UP |
| 12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/04/0530 April 2005 | DEC MORT/CHARGE ***** |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: SEAWARD STREET KINNING PARK GLASGOW G41 |
| 16/02/0516 February 2005 | COMPANY NAME CHANGED LITECRAFT (GLASGOW), LIMITED CERTIFICATE ISSUED ON 16/02/05 |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | DEC MORT/CHARGE ***** |
| 28/11/0328 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/10/0317 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 28/11/0228 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 07/10/027 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | DEC MORT/CHARGE ***** |
| 26/07/0226 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 01/09/981 September 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96 |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94 |
| 05/08/945 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 05/08/945 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/08/944 August 1994 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93 |
| 10/08/9310 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92 |
| 04/08/924 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 07/02/927 February 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 FROM: BLOCK 16,UNIT 2 CLYDESMILL ROAD CAMBUSLANG INVESTMENT PARK GLASGOW,G32 8AE |
| 09/08/919 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90 |
| 02/11/892 November 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/89 |
| 02/11/892 November 1989 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
| 30/12/8830 December 1988 | REGISTERED OFFICE CHANGED ON 30/12/88 FROM: 364 CROWNPAINT ROAD GLASGOW G40 2UU |
| 22/08/8822 August 1988 | RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 21/12/8721 December 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 04/02/874 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 08/05/868 May 1986 | RETURN MADE UP TO 11/10/85; FULL LIST OF MEMBERS |
| 15/09/8315 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
| 09/11/509 November 1950 | CERTIFICATE OF INCORPORATION |
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