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LUMANITY HEALTH LIMITED

Company number 03777924

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 875
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
31 May 2012 TM01 Termination of appointment of Owen Lee as a director on 28 February 2012
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Owen Lee on 1 January 2010
07 Jul 2010 TM01 Termination of appointment of Paul Jeffrey as a director
28 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 26/05/09; full list of members
27 Feb 2009 288b Appointment terminated director kevin steeds
20 Jan 2009 AA Accounts for a dormant company made up to 31 December 2007
16 Sep 2008 363a Return made up to 26/05/08; full list of members
15 Sep 2008 288b Appointment terminated director robert smith
15 Sep 2008 288a Secretary appointed miss gail margaret skinner
15 Sep 2008 288b Appointment terminated director jeremy pyne
15 Sep 2008 288b Appointment terminated secretary robert smith
11 Aug 2008 288c Director's change of particulars / mark scott / 06/08/2008
01 May 2008 363a Return made up to 26/05/07; full list of members
04 Nov 2007 AA Full accounts made up to 31 December 2006