LUMINAR VERITAS LTD.

Company number 03632413

Date	Type	Description	View / Download
31 Jan 2002	AA	Total exemption small company accounts made up to 5 April 2001	(3 pages)
11 Oct 2001	363s	Return made up to 16/09/01; full list of members 363(288) ‐ Secretary resigned	(6 pages)
15 Mar 2001	288a	New secretary appointed	(2 pages)
15 Mar 2001	287	Registered office changed on 15/03/01 from: 39 hartland drive edgware middlesex HA8 8RJ	(1 page)
15 Mar 2001	288c	Director's particulars changed	(1 page)
24 Jan 2001	AA	Accounts for a small company made up to 5 April 2000	(3 pages)
05 Oct 2000	363s	Return made up to 16/09/00; full list of members	(6 pages)
27 Jun 2000	225	Accounting reference date shortened from 30/09/00 to 31/03/00	(1 page)
12 Jun 2000	AA	Accounts for a small company made up to 30 September 1999	(3 pages)
25 Oct 1999	363s	Return made up to 16/09/99; full list of members	(6 pages)
17 Sep 1998	288a	New director appointed	(2 pages)
17 Sep 1998	288b	Director resigned	(1 page)
17 Sep 1998	288a	New secretary appointed	(2 pages)
17 Sep 1998	288b	Secretary resigned	(1 page)
17 Sep 1998	287	Registered office changed on 17/09/98 from: bridge house 181 queen victoria street, london EC4V 4DD	(1 page)
16 Sep 1998	NEWINC	Incorporation	(14 pages)