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ALTIUS ONE (HACKNEY) MANAGEMENT COMPANY LIMITED

Company number 05603769

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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)
16 Nov 2009 CH02 Director's details changed for Hertford Company Secretaries Limited on 16 November 2009
28 Oct 2009 CH02 Director's details changed for Cpm Asset Management Limited on 27 October 2009
27 Oct 2009 CH04 Secretary's details changed for Hertford Company Secretaries Limited on 27 October 2009
12 May 2009 AA Total exemption full accounts made up to 31 December 2008
04 Feb 2009 288c Director's change of particulars / cpm asset management LIMITED / 29/01/2009
30 Jan 2009 363a Annual return made up to 26/10/08
30 Jan 2009 287 Registered office changed on 30/01/2009 from cpm house, essex road hoddesdon hertfordshire EN11 0DR
27 Jan 2009 AA Full accounts made up to 31 December 2007
26 Oct 2007 363a Annual return made up to 26/10/07
26 Oct 2007 287 Registered office changed on 26/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
19 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006
19 Mar 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Nov 2006 363s Annual return made up to 26/10/06
13 Dec 2005 225 Accounting reference date extended from 31/10/06 to 31/12/06
16 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2005 NEWINC Incorporation