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LANTRA AWARDS LIMITED

Company number 03567982

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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)
04 Sep 2013 AA Full accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
15 May 2013 CH01 Director's details changed for Mr Robert Mark Tabor on 1 January 2013
15 Feb 2013 CH01 Director's details changed for Mr Robert Mark Tabor on 15 February 2013
15 Feb 2013 CH01 Director's details changed for Peter Gordon Martin on 15 February 2013
14 Feb 2013 CH03 Secretary's details changed for Mr Robert Mark Tabor on 14 February 2013
22 Nov 2012 AUD Auditor's resignation
02 Nov 2012 AA Full accounts made up to 31 March 2012
07 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
27 Jul 2011 TM01 Termination of appointment of Jonathan Swift as a director
27 Jul 2011 TM01 Termination of appointment of Lynn James as a director
27 Jul 2011 TM01 Termination of appointment of John Sanders as a director
01 Jul 2011 TM01 Termination of appointment of Richard Atkins as a director
22 Jun 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
20 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
02 Feb 2011 TM01 Termination of appointment of Wayne Grills as a director
31 Jan 2011 AA Full accounts made up to 30 September 2010
01 Jul 2010 AP01 Appointment of Mrs Lynn Florence James as a director
19 May 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for John William Alban Sanders on 15 May 2010
19 May 2010 CH01 Director's details changed for Jonathan Frank Swift on 15 May 2010
19 May 2010 CH01 Director's details changed for Wayne Russell Grills on 15 May 2010
19 May 2010 CH01 Director's details changed for Peter Gordon Martin on 15 May 2010
19 May 2010 CH01 Director's details changed for Robert Mark Tabor on 15 May 2010
17 May 2010 TM01 Termination of appointment of Ian Dalzell as a director