LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED
Company number 03855219
- Company Overview for LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED (03855219)
- Filing history for LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED (03855219)
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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) |
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04 Nov 2004 | 288c | Director's particulars changed | |
28 Jul 2004 | 363s | Return made up to 26/07/04; full list of members | |
22 Jul 2004 | 244 | Delivery ext'd 3 mth 31/12/03 | |
07 Jul 2004 | RESOLUTIONS |
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07 Jul 2004 | RESOLUTIONS |
Resolutions
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07 Jul 2004 | RESOLUTIONS |
Resolutions
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05 Jul 2004 | RESOLUTIONS |
Resolutions
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05 Jul 2004 | RESOLUTIONS |
Resolutions
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05 Jul 2004 | RESOLUTIONS |
Resolutions
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02 Jun 2004 | 395 | Particulars of mortgage/charge | |
10 May 2004 | 288b | Secretary resigned | |
10 May 2004 | 288a | New secretary appointed | |
06 Apr 2004 | 353 | Location of register of members | |
05 Mar 2004 | AA | Full accounts made up to 31 December 2002 | |
22 Dec 2003 | 395 | Particulars of mortgage/charge | |
22 Dec 2003 | 395 | Particulars of mortgage/charge | |
10 Nov 2003 | 288b | Director resigned | |
14 Oct 2003 | 244 | Delivery ext'd 3 mth 31/12/02 | |
17 Sep 2003 | 288c | Secretary's particulars changed | |
27 Aug 2003 | 363a | Return made up to 26/07/03; full list of members | |
23 Apr 2003 | 287 | Registered office changed on 23/04/03 from: 67-73 worship street london EC2A 2DZ | |
24 Feb 2003 | 288b | Director resigned | |
03 Dec 2002 | AA | Full accounts made up to 31 December 2001 | |
26 Oct 2002 | 244 | Delivery ext'd 3 mth 31/12/01 | |
10 Sep 2002 | 287 | Registered office changed on 10/09/02 from: centennium house 100 lower thames street london EC3R 6DL |