Advanced company searchLink opens in new window

LUMINAR DANCING FINANCE

Company number 04836870

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Jun 2010 TM01 Termination of appointment of Andrew Marks as a director
07 May 2010 TM01 Termination of appointment of Timothy O'gorman as a director
07 May 2010 AP01 Appointment of Mr Mark Edmund Noonan as a director
11 Mar 2010 AP01 Appointment of Mr Simon Terence Douglas as a director
04 Dec 2009 AA Accounts made up to 26 February 2009
17 Aug 2009 363a Return made up to 18/07/09; full list of members
07 Apr 2009 288a Director appointed trevor stuart ling
06 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
27 Feb 2009 395 Particulars of a mortgage or charge / charge no: 5
27 Feb 2009 395 Particulars of a mortgage or charge / charge no: 6
19 Dec 2008 AA Accounts made up to 28 February 2008
08 Aug 2008 363a Return made up to 18/07/08; full list of members; amend
25 Jul 2008 363a Return made up to 18/07/08; full list of members
30 Jan 2008 403a Declaration of satisfaction of mortgage/charge
20 Dec 2007 AA Accounts made up to 1 March 2007
28 Sep 2007 363s Return made up to 18/07/07; full list of members
30 Aug 2007 395 Particulars of mortgage/charge
27 Mar 2007 288a New secretary appointed;new director appointed
13 Mar 2007 288b Secretary resigned;director resigned
03 Jan 2007 AA Accounts made up to 2 March 2006
04 Dec 2006 288a New director appointed
15 Nov 2006 288b Director resigned
10 Oct 2006 CERT3 Certificate of re-registration from Limited to Unlimited
10 Oct 2006 MAR Re-registration of Memorandum and Articles