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ALTIUM LIMITED

Company number 01983799

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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 Jan 2005 AA Full accounts made up to 30 June 2004
20 Jul 2004 AA Accounts for a small company made up to 30 June 2003
18 Jun 2004 287 Registered office changed on 18/06/04 from: 5 st georges yard castle street farnham surrey GU9 7LW
08 Feb 2004 363s Return made up to 14/01/04; full list of members
22 Oct 2003 AA Full accounts made up to 30 June 2002
11 Feb 2003 363s Return made up to 14/01/03; full list of members
11 Feb 2003 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Aug 2002 288c Secretary's particulars changed;director's particulars changed
29 Apr 2002 363s Return made up to 14/01/02; full list of members
26 Apr 2002 225 Accounting reference date extended from 31/12/01 to 30/06/02
20 Aug 2001 288b Director resigned
20 Aug 2001 288b Secretary resigned
25 Jul 2001 CERTNM Company name changed tasking LIMITED\certificate issued on 25/07/01
25 Jun 2001 288a New secretary appointed;new director appointed
25 Jun 2001 288a New director appointed
01 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment/resignation 30/03/01
01 Jun 2001 288b Director resigned
01 Jun 2001 288b Secretary resigned
30 Apr 2001 AA Full accounts made up to 31 December 2000
23 Jan 2001 363s Return made up to 14/01/01; full list of members
14 Jul 2000 AA Full accounts made up to 31 December 1999
29 Jan 2000 363s Return made up to 14/01/00; full list of members
23 Sep 1999 AA Full accounts made up to 31 December 1998
29 Jan 1999 363s Return made up to 14/01/99; no change of members
09 Oct 1998 AA Full accounts made up to 31 December 1997