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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)
30 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2005 288b Director resigned
22 Jun 2005 AA Full accounts made up to 30 September 2004
03 Jun 2005 363s Return made up to 15/05/05; full list of members
26 May 2004 363s Return made up to 15/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2004 225 Accounting reference date extended from 31/03/04 to 30/09/04
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
14 Nov 2003 MEM/ARTS Memorandum and Articles of Association
14 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2003 AA Full accounts made up to 31 March 2003
30 Jun 2003 287 Registered office changed on 30/06/03 from: lantra house national agricultura, stoneleigh par, kenilworth warwickshire CV8 2LG
03 Jun 2003 363s Return made up to 15/05/03; full list of members
16 Jan 2003 288b Director resigned
13 Nov 2002 AA Full accounts made up to 31 March 2002
27 May 2002 288c Director's particulars changed
24 May 2002 363s Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 2001 AA Full accounts made up to 31 March 2001
09 Oct 2001 288a New director appointed
14 Jun 2001 363s Return made up to 15/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2001 288b Director resigned
16 May 2001 288c Secretary's particulars changed;director's particulars changed
11 Dec 2000 AA Accounts for a dormant company made up to 31 March 2000
25 Sep 2000 395 Particulars of mortgage/charge