- Company Overview for ALTAVIA UK GROUP LIMITED (02527817)
- Filing history for ALTAVIA UK GROUP LIMITED (02527817)
- People for ALTAVIA UK GROUP LIMITED (02527817)
- Charges for ALTAVIA UK GROUP LIMITED (02527817)
- More for ALTAVIA UK GROUP LIMITED (02527817)
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) |
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13 Jul 2004 | 288b | Director resigned | |
13 Jul 2004 | 288b | Director resigned | |
13 Jul 2004 | 225 | Accounting reference date shortened from 31/08/04 to 30/06/04 | |
19 Nov 2003 | AA | Accounts for a small company made up to 31 August 2003 | |
19 Sep 2003 | 288c | Secretary's particulars changed | |
07 Sep 2003 | 363s |
Return made up to 03/08/03; full list of members
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17 Feb 2003 | AA | Accounts for a small company made up to 31 August 2002 | |
04 Sep 2002 | 363s | Return made up to 03/08/02; full list of members | |
19 Jun 2002 | AA | Accounts for a small company made up to 31 August 2001 | |
26 Mar 2002 | 288c | Director's particulars changed | |
26 Mar 2002 | 287 | Registered office changed on 26/03/02 from: sterling house 31 high street wellingborough northamptonshire NN8 4HL | |
12 Jan 2002 | 395 | Particulars of mortgage/charge | |
21 Sep 2001 | 288c | Director's particulars changed | |
13 Sep 2001 | 288b | Secretary resigned | |
13 Sep 2001 | 288a | New secretary appointed | |
13 Sep 2001 | 288c | Director's particulars changed | |
31 Aug 2001 | 363s | Return made up to 03/08/01; full list of members | |
06 Jun 2001 | AA | Accounts for a small company made up to 31 August 2000 | |
04 Jun 2001 | 88(2)R | Ad 17/05/01--------- £ si 50@1=50 £ ic 150/200 | |
31 Jan 2001 | 288a | New director appointed | |
17 Aug 2000 | 363s |
Return made up to 03/08/00; full list of members
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03 Feb 2000 | AA | Accounts for a small company made up to 31 August 1999 | |
30 Sep 1999 | 88(2)R | Ad 31/08/99--------- £ si 50@1=50 £ ic 100/150 | |
13 Sep 1999 | RESOLUTIONS |
Resolutions
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13 Sep 1999 | RESOLUTIONS |
Resolutions
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