Companies House does not verify the accuracy of the information filed

Advanced company search

ATRANOVA LIMITED

Company number 04179499

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
26 May 2010	TM01	Termination of appointment of Martin Frost as a director	View PDF Termination of appointment of Martin Frost as a director - link opens in a new window - 1 page (1 page)
10 Nov 2009	SH01	Statement of capital following an allotment of shares on 2 October 2009 GBP 1,710.215259	View PDF Statement of capital following an allotment of shares on 2 October 2009 GBP 1,710.215259 - link opens in a new window - 4 pages (4 pages)
16 Oct 2009	SH01	Statement of capital following an allotment of shares on 16 September 2009 GBP 1,710.21	View PDF Statement of capital following an allotment of shares on 16 September 2009 GBP 1,710.21 - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
10 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jun 2009	287	Registered office changed on 06/06/2009 from harston mill royston road, harston cambridge cambridgeshire CB22 7GG	View PDF Registered office changed on 06/06/2009 from harston mill royston road, harston cambridge cambridgeshire CB22 7GG - link opens in a new window - 1 page (1 page)
27 Mar 2009	363a	Return made up to 14/03/09; full list of members	View PDF Return made up to 14/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Mar 2009	363a	Return made up to 14/03/08; full list of members; amend	View PDF Return made up to 14/03/08; full list of members; amend - link opens in a new window - 10 pages (10 pages)
07 Jan 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
06 Jan 2009	88(2)	Ad 22/12/08-22/12/08\gbp si 1@0.01=0.01\gbp ic 650.89/650.9\	View PDF Ad 22/12/08-22/12/08\gbp si 1@0.01=0.01\gbp ic 650.89/650.9\ - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 23 pages (23 pages)
05 Jan 2009	288c	Secretary's change of particulars / beverley myres / 01/03/2008	View PDF Secretary's change of particulars / beverley myres / 01/03/2008 - link opens in a new window - 1 page (1 page)
29 Sep 2008	123	Nc inc already adjusted 25/09/08	View PDF Nc inc already adjusted 25/09/08 - link opens in a new window - 1 page (1 page)
29 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Sep 2008	88(2)	Ad 04/08/08\gbp si 7900@0.01=79\gbp ic 315/394\	View PDF Ad 04/08/08\gbp si 7900@0.01=79\gbp ic 315/394\ - link opens in a new window - 2 pages (2 pages)
08 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
29 Apr 2008	363a	Return made up to 14/03/08; full list of members	View PDF Return made up to 14/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
15 Aug 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 May 2007	363s	Return made up to 14/03/07; full list of members 363(287) ‐ Registered office changed on 01/05/07	View PDF Return made up to 14/03/07; full list of members 363(287) ‐ Registered office changed on 01/05/07 - link opens in a new window - 8 pages (8 pages)
09 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
10 Jul 2006	88(2)R	Ad 21/06/06--------- £ si 33589@.01=335 £ ic 315/650	View PDF Ad 21/06/06--------- £ si 33589@.01=335 £ ic 315/650 - link opens in a new window - 2 pages (2 pages)
10 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?