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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)
21 Jul 2000 363s Return made up to 15/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 2000 287 Registered office changed on 17/07/00 from: 125 borough high street no.2 Kentish buildings london SE1 1NP
08 May 2000 288a New director appointed
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 2000 288b Director resigned
15 Feb 2000 AA Accounts for a dormant company made up to 31 May 1999
30 Jan 2000 225 Accounting reference date shortened from 31/05/00 to 31/03/00
07 Jan 2000 288a New director appointed
05 Jan 2000 288a New director appointed
23 Dec 1999 288a New director appointed
23 Dec 1999 288a New secretary appointed;new director appointed
23 Dec 1999 288a New director appointed
23 Dec 1999 288b Secretary resigned;director resigned
16 Jun 1999 MEM/ARTS Memorandum and Articles of Association
16 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1999 363s Return made up to 15/05/99; full list of members
11 Mar 1999 CERTNM Company name changed atb-landbase LIMITED\certificate issued on 12/03/99
15 May 1998 NEWINC Incorporation