LUMINUS HOMES LIMITED

Company number 03736718

Date	Type	Description	View / Download
31 Jul 2017	AP03	Appointment of Mr Nairn Davidson as a secretary on 12 July 2017	(2 pages)
26 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
06 Jul 2017	TM02	Termination of appointment of Chan Raj Abraham as a secretary on 28 June 2017	(1 page)
11 May 2017	AP01	Appointment of Reverend Kevin Robin Burdett as a director on 26 April 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr Michael Leslie Forrest as a director on 1 April 2017	(2 pages)
04 May 2017	TM01	Termination of appointment of Robert Ian Cubitt as a director on 25 April 2017	(1 page)
24 Apr 2017	TM01	Termination of appointment of Timothy Phillip Johnson as a director on 31 March 2017	(1 page)
13 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
13 Mar 2017	CC04	Statement of company's objects	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Michael Leslie Forrest as a director on 28 July 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 March 2016	(49 pages)
23 Aug 2016	MR01	Registration of charge 037367180034, created on 17 August 2016	(35 pages)
23 Aug 2016	MR01	Registration of charge 037367180035, created on 17 August 2016	(35 pages)
23 Aug 2016	MR01	Registration of charge 037367180036, created on 17 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(39 pages)
28 Jul 2016	TM01	Termination of appointment of Michael Lawrence Simpson as a director on 4 May 2016	(1 page)
28 Jul 2016	TM01	Termination of appointment of James Ernest White as a director on 4 May 2016	(1 page)
28 Jul 2016	TM01	Termination of appointment of Angela Dawn Curtis as a director on 4 May 2016	(1 page)
28 Jul 2016	TM01	Termination of appointment of Ryan Fuller as a director on 4 May 2016	(1 page)
28 Jul 2016	TM01	Termination of appointment of Robin Clive Carter as a director on 4 May 2016	(1 page)
12 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
20 Apr 2016	MR01	Registration of charge 037367180033, created on 1 April 2016 ANNOTATION Clarification The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(37 pages)
14 Apr 2016	MR01	Registration of charge 037367180032, created on 1 April 2016	(35 pages)
12 Apr 2016	MR01	Registration of charge 037367180024, created on 1 April 2016	(35 pages)
12 Apr 2016	MR01	Registration of charge 037367180026, created on 1 April 2016	(35 pages)
12 Apr 2016	MR01	Registration of charge 037367180029, created on 1 April 2016	(35 pages)