ALTRAD SERVICES LIMITED

Company number 03337119

Date	Type	Description	View / Download
25 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
28 Jun 2011	AP01	Appointment of Mr Martin Keith May as a director	(3 pages)
28 Jun 2011	AP01	Appointment of Mr Richard Keith Bingham as a director	(3 pages)
08 Jun 2011	TM02	Termination of appointment of Lucy Turner as a secretary	(1 page)
08 Jun 2011	AP03	Appointment of Jeremy Philip Gorman as a secretary	(1 page)
01 Mar 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(7 pages)
25 Jan 2011	CH01	Director's details changed for Steven Paul Roberts on 25 January 2011	(2 pages)
24 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
23 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 9	(6 pages)
01 Dec 2010	CH01	Director's details changed for Rachel Nancye Carr on 1 December 2010	(2 pages)
01 Dec 2010	AD01	Registered office address changed from Cape House 3 Red Hall Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UL on 1 December 2010	(1 page)
20 Jul 2010	AA	Full accounts made up to 31 December 2009	(37 pages)
02 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(6 pages)
02 Mar 2010	CH01	Director's details changed for John Lawrence Robertson Welsh on 1 February 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Steven Paul Roberts on 1 January 2010	(2 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
23 Dec 2009	CH03	Secretary's details changed for Lucy Finch Turner on 23 December 2009	(1 page)
18 Dec 2009	CH01	Director's details changed for Mrs Victoria Anne George on 18 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Rachel Nancye Carr on 18 December 2009	(2 pages)
22 Jul 2009	288a	Director appointed steven paul roberts	(2 pages)
10 Jul 2009	AA	Full accounts made up to 31 December 2008	(40 pages)
26 Jun 2009	288b	Appointment terminated director david mccabe	(1 page)
29 May 2009	288c	Director's change of particulars / rachel carr / 11/05/2009	(1 page)
15 Apr 2009	288b	Appointment terminated director richard shuttleworth	(1 page)
24 Feb 2009	363a	Return made up to 01/02/09; full list of members	(5 pages)