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ZANTRA LIMITED

Company number SC243067

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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)
15 Feb 2008 288c Director's particulars changed
30 Jan 2008 363a Return made up to 29/01/08; full list of members
29 Jan 2008 288c Secretary's particulars changed;director's particulars changed
15 Jun 2007 287 Registered office changed on 15/06/07 from: nevis house beechwood park inverness IV2 3BW
12 Feb 2007 363a Return made up to 29/01/07; no change of members
28 Jul 2006 AA Accounts for a small company made up to 31 January 2006
07 Jul 2006 288a New director appointed
17 May 2006 288c Director's particulars changed
17 May 2006 288c Director's particulars changed
23 Mar 2006 363a Return made up to 29/01/06; no change of members
15 Nov 2005 410(Scot) Partic of mort/charge *
16 Sep 2005 410(Scot) Partic of mort/charge *
13 Sep 2005 288a New director appointed
02 Apr 2005 AA Accounts for a small company made up to 31 January 2005
29 Jan 2005 363a Return made up to 29/01/05; full list of members
12 Jan 2005 410(Scot) Partic of mort/charge *
16 Mar 2004 AA Accounts for a small company made up to 31 January 2004
04 Mar 2004 88(2)R Ad 30/01/04--------- £ si 100000@1=100000 £ ic 100000/200000
27 Feb 2004 123 Nc inc already adjusted 30/01/04
27 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2004 363a Return made up to 29/01/04; full list of members
07 Oct 2003 88(2)R Ad 22/09/03--------- £ si 99998@1=99998 £ ic 2/100000
21 Mar 2003 CERTNM Company name changed loganwalk LIMITED\certificate issued on 21/03/03
12 Mar 2003 353 Location of register of members
12 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution