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ALTAVIA UK GROUP LIMITED

Company number 02527817

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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)
16 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Aug 2009 363a Return made up to 03/08/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
21 Aug 2008 363a Return made up to 03/08/08; full list of members
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
22 Aug 2007 363s Return made up to 03/08/07; no change of members
26 Jul 2007 395 Particulars of mortgage/charge
28 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Aug 2006 363s Return made up to 03/08/06; full list of members
  • 363(287) ‐ Registered office changed on 29/08/06
  • 363(288) ‐ Director's particulars changed
09 Aug 2006 287 Registered office changed on 09/08/06 from: avon house tithe barn road wellingborough northamptonshire NN8 1DH
07 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
16 Aug 2005 363s Return made up to 03/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
20 Sep 2004 CERTNM Company name changed howard richard graphic LIMITED\certificate issued on 20/09/04
07 Sep 2004 363s Return made up to 03/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2004 288a New director appointed
14 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jul 2004 155(6)a Declaration of assistance for shares acquisition
14 Jul 2004 MEM/ARTS Memorandum and Articles of Association
14 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2004 288a New director appointed
13 Jul 2004 88(2)R Ad 30/06/04--------- £ si 50@1=50 £ ic 200/250