LUMINAR (MAJESTIK 3) LIMITED

Company number 04962615

Date	Type	Description	View / Download
29 Dec 2006	AA	Accounts made up to 2 March 2006	(9 pages)
28 Nov 2006	288a	New director appointed	(2 pages)
15 Nov 2006	288b	Director resigned	(1 page)
15 Sep 2006	363s	Return made up to 13/08/06; full list of members	(7 pages)
04 Jan 2006	AA	Full accounts made up to 27 February 2005	(10 pages)
03 Jan 2006	287	Registered office changed on 03/01/06 from: luminar house deltic avenue rooksley milton keynes buckinghamshire MK13 8LL	(1 page)
25 Nov 2005	287	Registered office changed on 25/11/05 from: 41 king street luton bedfordshire LU1 2DW	(1 page)
23 Sep 2005	363a	Return made up to 13/08/05; full list of members	(5 pages)
23 Sep 2005	288c	Director's particulars changed	(1 page)
28 Jul 2005	288b	Director resigned	(1 page)
08 Sep 2004	363a	Return made up to 13/08/04; full list of members	(6 pages)
01 Sep 2004	225	Accounting reference date extended from 30/11/04 to 28/02/05	(1 page)
22 Jul 2004	288c	Director's particulars changed	(1 page)
20 Jul 2004	288a	New secretary appointed	(2 pages)
08 Jul 2004	288a	New director appointed	(2 pages)
07 Jul 2004	288b	Secretary resigned	(1 page)
19 Dec 2003	288a	New director appointed	(2 pages)
16 Dec 2003	287	Registered office changed on 16/12/03 from: 16 saint john street london EC1M 4NT	(1 page)
16 Dec 2003	288b	Director resigned	(1 page)
16 Dec 2003	288b	Secretary resigned	(1 page)
16 Dec 2003	288a	New director appointed	(2 pages)
16 Dec 2003	288a	New secretary appointed	(2 pages)
26 Nov 2003	CERTNM	Company name changed dicemead LIMITED\certificate issued on 26/11/03	(2 pages)
13 Nov 2003	NEWINC	Incorporation	(14 pages)