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LUNDRAVAR LTD

Company number 03964443

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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)
24 Nov 2004 AA Accounts made up to 31 March 2004
04 Jun 2004 363s Return made up to 10/03/04; full list of members
01 Jun 2004 128(1) Statement of rights attached to allotted shares
01 Jun 2004 122 S-div 01/04/03
01 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2004 288b Director resigned
01 Jun 2004 288b Director resigned
01 Jun 2004 288a New director appointed
01 Jun 2004 288a New secretary appointed
01 Jun 2004 288a New director appointed
10 Nov 2003 AA Accounts made up to 31 March 2003
17 Mar 2003 363s Return made up to 10/03/03; full list of members
11 Dec 2002 AA Accounts made up to 31 March 2002
29 Mar 2002 363s Return made up to 25/03/02; full list of members
06 Dec 2001 AA Accounts made up to 31 March 2001
17 Apr 2001 363s Return made up to 04/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Apr 2001 288b Director resigned
13 Apr 2001 288b Director resigned
12 Jun 2000 88(2)R Ad 11/05/00--------- £ si 20000@1=20000 £ ic 1/20001
12 Jun 2000 123 Nc inc already adjusted 11/05/00
12 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Jun 2000 288a New director appointed
08 Jun 2000 288a New director appointed
08 Jun 2000 288a New director appointed