- Company Overview for ALTIUM LIMITED (01983799)
- Filing history for ALTIUM LIMITED (01983799)
- People for ALTIUM LIMITED (01983799)
- More for ALTIUM LIMITED (01983799)
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) |
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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
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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 |