LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED

Company number 03855219

Date	Type	Description	View / Download
16 Aug 2002	AUD	Auditor's resignation	(2 pages)
06 Aug 2002	363a	Return made up to 26/07/02; full list of members	(7 pages)
24 Jul 2002	288b	Director resigned	(1 page)
12 Jun 2002	288a	New director appointed	(1 page)
05 Jun 2002	AA	Full accounts made up to 31 December 2000	(16 pages)
01 May 2002	288a	New director appointed	(1 page)
30 Apr 2002	288b	Director resigned	(1 page)
21 Mar 2002	288a	New director appointed	(2 pages)
21 Mar 2002	288a	New director appointed	(2 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: washington house 4TH floor 40-41 conduit street london W1S 2YQ	(1 page)
31 Jul 2001	363a	Return made up to 26/07/01; full list of members	(5 pages)
23 Jul 2001	288b	Director resigned	(1 page)
17 Jul 2001	287	Registered office changed on 17/07/01 from: washington house 4TH floor 40-41 conduit street london W1R 9FB	(1 page)
17 Jul 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
16 Jul 2001	288a	New director appointed	(2 pages)
16 May 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
29 Sep 2000	SA	Statement of affairs	(5 pages)
29 Sep 2000	88(2)	Ad 14/08/00--------- £ si 1@1=1 £ ic 300000002/300000003	(2 pages)
13 Sep 2000	288b	Director resigned	(1 page)
16 Aug 2000	363a	Return made up to 26/07/00; full list of members	(6 pages)
10 Aug 2000	288b	Director resigned	(1 page)
10 Aug 2000	288a	New director appointed	(3 pages)
21 Jul 2000	288c	Director's particulars changed	(1 page)
15 May 2000	287	Registered office changed on 15/05/00 from: phoenix house station hill reading berkshire RG1 1NB	(1 page)
06 Feb 2000	353	Location of register of members	(1 page)