ALTWOOD SYSTEMS LIMITED

Company number 02039925

Date	Type	Description	View / Download
15 Jan 2004	288a	New director appointed	(2 pages)
15 Jan 2004	288a	New director appointed	(2 pages)
15 Jan 2004	287	Registered office changed on 15/01/04 from: 14 coach & horses yard savile row london W1S 2EJ	(1 page)
15 Jan 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
06 Nov 2003	AA	Accounts for a medium company made up to 31 December 2002	(16 pages)
08 Jun 2003	363s	Return made up to 08/05/03; full list of members	(9 pages)
03 Jun 2003	287	Registered office changed on 03/06/03 from: 95 high street edgware middlesex HA8 7DB	(2 pages)
27 Jan 2003	288b	Director resigned	(1 page)
27 Jan 2003	288b	Director resigned	(1 page)
27 Jan 2003	288b	Secretary resigned	(1 page)
27 Jan 2003	288a	New secretary appointed	(2 pages)
10 Dec 2002	288b	Director resigned	(1 page)
10 Dec 2002	288a	New director appointed	(2 pages)
12 Nov 2002	288b	Director resigned	(1 page)
12 Nov 2002	288a	New director appointed	(2 pages)
14 Jun 2002	363s	Return made up to 08/05/02; full list of members	(10 pages)
26 Apr 2002	AA	Accounts for a medium company made up to 31 December 2001	(15 pages)
16 May 2001	363s	Return made up to 08/05/01; full list of members	(9 pages)
11 Apr 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
18 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
01 Jun 2000	363s	Return made up to 08/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
18 Jan 2000	288b	Director resigned	(1 page)
18 Jan 2000	288a	New director appointed	(2 pages)
12 Oct 1999	288a	New director appointed	(2 pages)
20 Jul 1999	288b	Director resigned	(1 page)