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LANTRA

Company number 02823181

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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)
09 Jun 2010 TM01 Termination of appointment of Georgia Stubington as a director
17 May 2010 TM01 Termination of appointment of Susan Nelson as a director
17 May 2010 TM01 Termination of appointment of Frances Fleming as a director
21 Apr 2010 AA Group of companies' accounts made up to 30 September 2009
26 Oct 2009 TM01 Termination of appointment of Elphin Jones as a director
20 Aug 2009 288a Director appointed dr lionel kingsley walford
20 Aug 2009 288a Director appointed mr john james gillan
20 Aug 2009 288a Director appointed mr campbell wilson tweed
05 Jun 2009 363a Annual return made up to 02/06/09
26 May 2009 288b Appointment terminated director miles hubbard
19 Feb 2009 AA Group of companies' accounts made up to 30 September 2008
23 Dec 2008 288b Appointment terminated director simon williamson-noble
12 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
04 Nov 2008 288b Appointment terminated director robert fiddaman
10 Jun 2008 363a Annual return made up to 02/06/08
10 Jun 2008 288c Director's change of particulars / alison blackburn / 01/05/2008
22 May 2008 288a Director appointed logged form
01 Apr 2008 288b Appointment terminated director george holdsworth
04 Feb 2008 AA Group of companies' accounts made up to 30 September 2007
23 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New director appointed
14 Aug 2007 288a New director appointed
06 Jun 2007 363a Annual return made up to 02/06/07