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ALTACOMBE INVESTMENTS LIMITED

Company number 05190878

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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)
29 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
13 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
30 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
30 Aug 2012 AD01 Registered office address changed from 86 Princess Street Luton Bedfordshire LU1 5AT on 30 August 2012
19 Sep 2011 AA Accounts for a dormant company made up to 31 July 2011
26 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
17 May 2011 CERTNM Company name changed ascombe investments LIMITED\certificate issued on 17/05/11
  • RES15 ‐ Change company name resolution on 2011-03-22
08 Apr 2011 CONNOT Change of name notice
12 Oct 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Mr Richard William Copeland on 1 July 2010
12 Oct 2010 AA Accounts for a dormant company made up to 31 July 2010
30 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
02 Sep 2009 363a Return made up to 27/07/09; full list of members
22 Apr 2009 288b Appointment terminated director lorna copeland
22 Apr 2009 288b Appointment terminated secretary lorna copeland
24 Oct 2008 AA Accounts for a dormant company made up to 31 July 2008
29 Jul 2008 363a Return made up to 27/07/08; full list of members
18 Sep 2007 AA Accounts for a dormant company made up to 31 July 2007
31 Jul 2007 363a Return made up to 27/07/07; full list of members
29 Aug 2006 AA Accounts for a dormant company made up to 31 July 2006
18 Aug 2006 363a Return made up to 27/07/06; full list of members
26 Apr 2006 AA Accounts for a dormant company made up to 31 July 2005
12 Sep 2005 363a Return made up to 27/07/05; full list of members
12 Sep 2005 288c Director's particulars changed
12 Sep 2005 288c Secretary's particulars changed;director's particulars changed