ALTIUS ONE (HACKNEY) MANAGEMENT COMPANY LIMITED

Company number 05603769

Date	Type	Description	View / Download
07 Feb 2014	TM02	Termination of appointment of Hertford Company Secretaries Limited as a secretary	(1 page)
07 Feb 2014	AD01	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on 7 February 2014	(1 page)
05 Feb 2014	TM01	Termination of appointment of Daksha Pandya as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Muriel Mizrahi as a director	(1 page)
14 Jan 2014	TM01	Termination of appointment of Charles Pullin as a director	(1 page)
13 Jan 2014	AR01	Annual return made up to 12 January 2014 no member list	(7 pages)
19 Nov 2013	AP01	Appointment of Ms Siraba Tounkara as a director	(2 pages)
23 Jul 2013	CH01	Director's details changed for Mr Charles Joseph Mullin on 23 July 2013	(2 pages)
23 Jul 2013	AP01	Appointment of Mr Charles Joseph Mullin as a director	(2 pages)
18 Jul 2013	AP01	Appointment of Mrs Muriel Vicky Mizrahi as a director	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Steven Lord as a director	(1 page)
16 Jul 2013	TM01	Termination of appointment of Hertford Company Secretaries Limited as a director	(1 page)
16 Jul 2013	AP01	Appointment of Mrs Daksha Pandya as a director	(2 pages)
16 Jul 2013	AP01	Appointment of Ms Lillian Chiza as a director	(2 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
14 Jan 2013	AR01	Annual return made up to 12 January 2013 no member list	(4 pages)
25 Jan 2012	AR01	Annual return made up to 12 January 2012 no member list	(4 pages)
09 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
28 Oct 2011	AR01	Annual return made up to 26 October 2011 no member list	(4 pages)
19 May 2011	AP01	Appointment of Mr Steven Lord as a director	(2 pages)
19 May 2011	TM01	Termination of appointment of Cpm Asset Management Limited as a director	(1 page)
24 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
02 Nov 2010	AR01	Annual return made up to 26 October 2010 no member list	(3 pages)
01 Feb 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
16 Nov 2009	AR01	Annual return made up to 26 October 2009 no member list	(4 pages)