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LUMINAR DANCING FINANCE

Company number 04836870

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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)
10 Oct 2006 49(8)(b) Declaration of assent for reregistration to UNLTD
10 Oct 2006 49(8)(a) Members' assent for rereg from LTD to UNLTD
10 Oct 2006 49(1) Application for reregistration from LTD to UNLTD
25 Sep 2006 288b Director resigned
22 Aug 2006 363s Return made up to 18/07/06; full list of members
08 Feb 2006 AA Accounts made up to 27 February 2005
03 Jan 2006 287 Registered office changed on 03/01/06 from: luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LL
25 Nov 2005 287 Registered office changed on 25/11/05 from: 41 king street luton bedfordshire LU1 2DW
25 Nov 2005 288c Director's particulars changed
02 Sep 2005 363a Return made up to 18/07/05; full list of members
28 Jul 2005 288b Director resigned
16 Jun 2005 403b Declaration of mortgage charge released/ceased
16 Jun 2005 403b Declaration of mortgage charge released/ceased
22 Dec 2004 395 Particulars of mortgage/charge
20 Dec 2004 AA Accounts made up to 28 February 2004
15 Sep 2004 363a Return made up to 18/07/04; full list of members
20 Aug 2004 88(2)R Ad 23/07/04--------- £ si 113900000@1=113900000 £ ic 5100108/119000108
20 Aug 2004 88(2)R Ad 23/07/04--------- £ si 5100107@1=5100107 £ ic 1/5100108
20 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Aug 2004 123 £ nc 100/120000000 23/07/04
22 Jul 2004 288c Director's particulars changed
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New secretary appointed
08 Jul 2004 288a New director appointed