LUMINAS LIMITED
Company number 03975289 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2014 | STRUCK OFF AND DISSOLVED | View document |
| 19 Aug 2014 | FIRST GAZETTE | View document |
| 29 Jan 2014 | PREVEXT FROM 30/04/2013 TO 31/10/2013 | View document |
| 16 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 20 Mar 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 16 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 10 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 16 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW SAVORY | View document |
| 17 Feb 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR GIANUGO RABELLINO | View document |
| 30 Jun 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 30 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR GIANUGO RABELLINO | View document |
| 4 Feb 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 7 WEBSTER CLOSE NORWICH NORFOLK NR5 9DF | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED MARIO LANZILLOTTA | View document |
| 4 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAVORY | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED MARCO BRUNI | View document |
| 5 Nov 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2009 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 18/04/07; CHANGE OF MEMBERS;DIRECTOR RESIGNED | View document |
| 9 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 18 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 25 Apr 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 18 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Oct 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 26 Apr 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 20 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 30 Jan 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 16 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Mar 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |