| 06 Nov 2012 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2012 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
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| 17 Jan 2012 |
annual-return |
Annual Return
|
15 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2011 |
officers |
Appointment of secretary (Jayne Fearn)
|
1 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2011 |
officers |
Termination of appointment of director (Philip Hedley Bowcock)
|
1 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2011 |
officers |
Termination of appointment of secretary (Philip Hedley Bowcock)
|
1 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2011 |
officers |
Appointment of secretary (Mr Philip Hedley Bowcock)
|
1 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2011 |
officers |
Termination of appointment of secretary (Timothy O'gorman)
|
1 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2011 |
officers |
Appointment of director (Mr Peter Turpin)
|
2 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2010 |
officers |
Change of particulars for director (Mr Simon Terence Douglas)
|
2 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2010 |
resolution |
Resolution
|
5 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2010 |
mortgage |
Particulars of a mortgage or charge
|
23 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2010 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2010 |
mortgage |
Particulars of a mortgage or charge
|
30 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2010 |
mortgage |
Particulars of a mortgage or charge
|
12 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2010 |
officers |
Appointment of director (Mr Philip Hedley Bowcock)
|
2 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2010 |
officers |
Termination of appointment of director (Andrew Marks)
|
1 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2010 |
officers |
Termination of appointment of director (Timothy O'gorman)
|
1 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2010 |
officers |
Appointment of director (Mr Mark Edmund Noonan)
|
2 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2010 |
officers |
Appointment of director (Mr Simon Terence Douglas)
|
2 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2010 |
annual-return |
Annual Return
|
14 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2009 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2009 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
8 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
8 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
9 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2009 |
annual-return |
Return made up to 03/12/08; full list of members
|
3 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2008 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2008 |
officers |
Secretary resigned;director resigned
|
1 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2008 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
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|
| 18 Feb 2008 |
officers |
New secretary appointed;new director appointed
|
2 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
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|
| 18 Feb 2008 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
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|
| 15 Feb 2008 |
incorporation |
Memorandum Articles
|
14 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
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|
| 15 Feb 2008 |
incorporation |
Memorandum Articles
|
8 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
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|
| 15 Feb 2008 |
accounts |
Accounting reference date shortened from 31/12/08 to 28/02/08
|
1 |
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|
| 15 Feb 2008 |
address |
Registered office changed on 15/02/08 from: mitre house 160 aldersgate street london EC1A 4DD
|
1 |
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|
| 08 Feb 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
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|
| 03 Dec 2007 |
incorporation |
Incorporation Company
|
28 |
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You are about to purchase a company document for "LUMINAR HOLDINGS 2 LIMITED", this will cost 1 document credit.
Total credits: 0
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