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LUMOS FOUNDATION

Company number 05611912

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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)
15 Dec 2010 AP01 Appointment of Mr Neil Lyndon Marc Blair as a director
19 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2010 AAMD Amended full accounts made up to 31 December 2008
29 Sep 2010 AA Full accounts made up to 31 December 2009
19 Aug 2010 TM01 Termination of appointment of Peter Southern as a director
19 Aug 2010 TM02 Termination of appointment of Richard Alderslade as a secretary
19 Aug 2010 AP03 Appointment of Mr Stephen Llyod Dunmore as a secretary
14 Jun 2010 MISC Section 519
28 Apr 2010 TM01 Termination of appointment of Emma Nicholson as a director
18 Mar 2010 AD01 Registered office address changed from Hope House 45 Great Peter Street London SW1P 3LT on 18 March 2010
23 Feb 2010 CERTNM Company name changed children's high level group\certificate issued on 23/02/10
  • CONNOT ‐
23 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-12
11 Nov 2009 AR01 Annual return made up to 2 November 2009 no member list
11 Nov 2009 CH01 Director's details changed for Joanne Kathleen Rowling on 10 November 2009
11 Nov 2009 CH01 Director's details changed for Baroness Emma Harriet Nicholson on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Dr Peter Southern on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Sir Roger Singleton on 10 November 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
13 Jul 2009 288a Secretary appointed professor richard alderslade
10 Dec 2008 363a Annual return made up to 02/11/08
30 Oct 2008 AA Full accounts made up to 31 December 2007
25 Mar 2008 288b Appointment terminated secretary temple secretarial LIMITED
25 Mar 2008 288a Secretary appointed damon john parker
12 Mar 2008 288c Director's change of particulars / joanne rowling / 15/02/2008
06 Nov 2007 363a Annual return made up to 02/11/07