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ALTAIR FILTER TECHNOLOGY GROUP LIMITED

Company number 04543176

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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)
17 Oct 2006 288b Director resigned
28 Mar 2006 288a New director appointed
23 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2006 288b Director resigned
22 Mar 2006 288b Director resigned
22 Mar 2006 288b Director resigned
22 Mar 2006 288b Director resigned
22 Mar 2006 288b Secretary resigned
22 Mar 2006 288b Director resigned
22 Mar 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
22 Mar 2006 288a New director appointed
22 Mar 2006 288a New secretary appointed;new director appointed
20 Mar 2006 403a Declaration of satisfaction of mortgage/charge
20 Mar 2006 403a Declaration of satisfaction of mortgage/charge
20 Mar 2006 403a Declaration of satisfaction of mortgage/charge
24 Oct 2005 88(2)R Ad 18/08/05--------- £ si 62500@1=62500
24 Oct 2005 363a Return made up to 24/09/05; full list of members
08 Jun 2005 AA Group of companies' accounts made up to 31 January 2005
11 Oct 2004 363s Return made up to 24/09/04; full list of members
14 Jul 2004 AA Group of companies' accounts made up to 31 January 2004
03 Nov 2003 363s Return made up to 24/09/03; full list of members
30 Oct 2003 225 Accounting reference date extended from 31/01/03 to 31/01/04
11 Jul 2003 287 Registered office changed on 11/07/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR
16 Jun 2003 288b Director resigned
21 Mar 2003 CERTNM Company name changed hamsard 2592 LIMITED\certificate issued on 21/03/03