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ALTA ADVISERS LIMITED

Company number 03150197

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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)
21 Feb 2007 353 Location of register of members
20 Feb 2007 288c Director's particulars changed
14 Feb 2007 288b Director resigned
16 Jan 2007 288a New director appointed
20 Sep 2006 AA Full accounts made up to 31 December 2005
21 Jul 2006 288a New secretary appointed
21 Jul 2006 287 Registered office changed on 21/07/06 from: 39 sloane street london SW1X 9LP
21 Jul 2006 288b Secretary resigned
08 Feb 2006 363a Return made up to 24/01/06; full list of members
08 Feb 2006 288c Director's particulars changed
18 Jan 2006 288c Director's particulars changed
06 May 2005 AA Full accounts made up to 31 December 2004
29 Apr 2005 403a Declaration of satisfaction of mortgage/charge
15 Apr 2005 287 Registered office changed on 15/04/05 from: third floor eagle house 110 jermyn street london SW1Y 6RH
23 Mar 2005 288a New director appointed
22 Mar 2005 288c Director's particulars changed
17 Mar 2005 288b Director resigned
29 Jan 2005 363s Return made up to 24/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/01/05
21 Dec 2004 395 Particulars of mortgage/charge
09 Nov 2004 288a New director appointed
22 Jul 2004 288b Secretary resigned
08 May 2004 AA Full accounts made up to 31 December 2003
16 Feb 2004 363s Return made up to 24/01/04; full list of members
08 Jan 2004 288b Director resigned
30 May 2003 AA Full accounts made up to 31 December 2002