LUMESSE ET LIMITED

Company number 05140092

Date	Type	Description	View / Download
20 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
20 Jan 2007	288a	New director appointed	(2 pages)
20 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
16 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
12 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Oct 2006	363a	Return made up to 27/05/06; full list of members	(3 pages)
23 Jan 2006	287	Registered office changed on 23/01/06 from: parsonage road weston business centres takeley, bishops stortford essex CM22 6PU	(1 page)
15 Sep 2005	363s	Return made up to 27/05/05; full list of members	(6 pages)
30 Jul 2005	SA	Statement of affairs	(8 pages)
30 Jul 2005	88(2)R	Ad 24/06/05--------- £ si 1500@1=1500 £ ic 1000/2500	(2 pages)
15 Jul 2005	123	Nc inc already adjusted 24/06/05	(2 pages)
15 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
11 Jul 2005	288b	Secretary resigned	(1 page)
11 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
11 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
11 Jul 2005	288a	New director appointed	(2 pages)
06 Jul 2005	288a	New director appointed	(2 pages)
04 Mar 2005	288a	New secretary appointed	(2 pages)
04 Mar 2005	288b	Director resigned	(1 page)
06 Jan 2005	AA	Accounts made up to 31 December 2004	(1 page)
06 Jan 2005	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)