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LUMIERE PRODUCTIONS LIMITED

Company number NI063060

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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)
14 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
14 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2012 CERTNM Company name changed john gallagher productions LIMITED\certificate issued on 14/12/12
  • RES15 ‐ Change company name resolution on 2012-12-06
14 Dec 2012 CONNOT Change of name notice
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
27 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
15 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for John Gallagher on 9 February 2010
03 Jul 2009 AC(NI) 31/12/08 annual accts
24 Feb 2009 371S(NI) 09/02/09 annual return shuttle
28 Jul 2008 AC(NI) 31/12/07 annual accts
25 Jun 2008 233(NI) Change of ARD
05 Mar 2008 371S(NI) 09/02/08 annual return shuttle
28 Feb 2007 296(NI) Change of dirs/sec
28 Feb 2007 295(NI) Change in sit reg add
28 Feb 2007 296(NI) Change of dirs/sec
09 Feb 2007 NEWINC Incorporation