DIALIGHT LUMIDRIVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1528 April 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 22/04/1522 April 2015 | AUDITOR'S RESIGNATION |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MS FARIYAL KHANBABI |
| 12/03/1512 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY BURTON |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARRY |
| 11/12/1411 December 2014 | SECTION 519 |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR JONATHAN PARRY |
| 23/09/1423 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/07/143 July 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FRYER |
| 27/11/1327 November 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/07/138 July 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MR DAVID CONWAY RICHARDSON |
| 12/07/1112 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY THOMAS BURTON / 03/07/2011 |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/12/1015 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR MARK RUPERT MAXWELL FRYER |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/07/1021 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM UNIT 2B VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN BUCKLEY |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY CATHRYN BUCKLEY |
| 19/11/0919 November 2009 | SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 10/04/0910 April 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON ROUTLEDGE |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALISON AMBLER |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/075 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 06/11/066 November 2006 | AUDITOR'S RESIGNATION |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | COMPANY NAME CHANGED LUMIDRIVES LIMITED CERTIFICATE ISSUED ON 30/03/06 |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: G OFFICE CHANGED 19/01/06 LUMIDRIVES LIMITED, MANSE LANE KNARESBOROUGH NORTH YORKSHIRE HG5 8LF |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | DIVIDENDS 06/01/06 |
| 13/01/0613 January 2006 | SECRETARY RESIGNED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/0511 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 11/08/0511 August 2005 | REGISTERED OFFICE CHANGED ON 11/08/05 FROM: G OFFICE CHANGED 11/08/05 MANSE LANE KNARESBOROUGH NORTH YORKSHIRE HG5 8LF |
| 11/08/0511 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0227 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 06/08/016 August 2001 | SECRETARY RESIGNED |
| 30/07/0130 July 2001 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 03/07/013 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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