ALTHON LIMITED

Company number 01579423

Date	Type	Description	View / Download
04 Jun 2007	288c	Director's particulars changed	(1 page)
08 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Dec 2006	288b	Director resigned	(1 page)
20 Nov 2006	288c	Secretary's particulars changed	(1 page)
05 Oct 2006	AA	Accounts for a small company made up to 30 November 2005	(5 pages)
06 Jun 2006	363a	Return made up to 08/05/06; full list of members	(2 pages)
30 Sep 2005	AA	Accounts for a small company made up to 30 November 2004	(5 pages)
18 May 2005	363s	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Sep 2004	AA	Accounts for a small company made up to 30 November 2003	(5 pages)
20 May 2004	363s	Return made up to 08/05/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
13 Jan 2004	288a	New secretary appointed	(2 pages)
03 Oct 2003	AA	Accounts for a small company made up to 30 November 2002	(5 pages)
11 Aug 2003	363s	Return made up to 08/05/03; full list of members	(8 pages)
18 Sep 2002	AA	Accounts for a small company made up to 30 November 2001	(5 pages)
27 May 2002	363s	Return made up to 08/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Mar 2002	288c	Director's particulars changed	(1 page)
27 Jan 2002	288a	New director appointed	(2 pages)
27 Jan 2002	288b	Director resigned	(1 page)
05 Jun 2001	AA	Accounts for a small company made up to 30 November 2000	(5 pages)
23 May 2001	363s	Return made up to 08/05/01; full list of members	(7 pages)
26 Feb 2001	288b	Director resigned	(1 page)
01 Aug 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
26 May 2000	363s	Return made up to 08/05/00; full list of members	(7 pages)
08 Sep 1999	AA	Accounts for a small company made up to 30 November 1998	(5 pages)