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LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED

Company number 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)
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 Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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