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ALTECH INTERNATIONAL LIMITED

Company number 03819877

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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)
05 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
05 Aug 2010 CH04 Secretary's details changed for London Secretaries Limited on 5 August 2010
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Sep 2009 288b Appointment terminated director matthew stokes
30 Sep 2009 288a Director appointed andrew stuart
05 Aug 2009 363a Return made up to 05/08/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Aug 2008 363a Return made up to 05/08/08; full list of members
09 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Aug 2007 363a Return made up to 05/08/07; full list of members
04 Dec 2006 288c Director's particulars changed
29 Aug 2006 363s Return made up to 05/08/06; full list of members
15 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
16 Aug 2005 363s Return made up to 05/08/05; full list of members
15 Jun 2005 AA Total exemption small company accounts made up to 31 December 2003
01 Mar 2005 288b Director resigned
10 Nov 2004 288b Secretary resigned
09 Nov 2004 288a New secretary appointed
05 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
27 Aug 2004 363s Return made up to 05/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2004 288c Director's particulars changed
19 May 2004 288a New director appointed
19 May 2004 288b Director resigned