Advanced company searchLink opens in new window

LUMINAR CRC LIMITED

Company number 05882682

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)
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: 4
19 Dec 2008 AA Full accounts made up to 28 February 2008
22 Jul 2008 363a Return made up to 20/07/08; full list of members
30 Jan 2008 403a Declaration of satisfaction of mortgage/charge
20 Dec 2007 AA Full accounts made up to 1 March 2007
18 Sep 2007 363a Return made up to 20/07/07; full list of members
30 Aug 2007 395 Particulars of mortgage/charge
06 Aug 2007 288c Director's particulars changed
13 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2007 288a New secretary appointed
13 Mar 2007 288b Secretary resigned
15 Nov 2006 288b Director resigned
08 Nov 2006 88(2)R Ad 19/10/06--------- £ si 45208000@1=45208000 £ ic 1/45208001
08 Nov 2006 123 Nc inc already adjusted 19/10/06
08 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2006 395 Particulars of mortgage/charge
29 Aug 2006 225 Accounting reference date shortened from 31/07/07 to 28/02/07
11 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2006 288a New secretary appointed