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ALTEC PRODUCTS LIMITED

Company number 02126890

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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)
29 Apr 2002 169 £ sr 20@1 18/03/02
23 Apr 2002 363s Return made up to 20/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 2001 225 Accounting reference date shortened from 31/01/02 to 31/08/01
10 Sep 2001 287 Registered office changed on 10/09/01 from: unit 4 riverwey industrial park newman lane alton hampshire GU34 2QL
11 Apr 2001 363s Return made up to 20/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Apr 2001 AA Accounts for a small company made up to 31 January 2001
11 Apr 2001 288c Director's particulars changed
11 Apr 2001 288c Secretary's particulars changed
21 Jul 2000 363s Return made up to 20/03/00; full list of members
26 Apr 2000 288b Secretary resigned
26 Apr 2000 288a New secretary appointed
21 Apr 2000 AA Accounts for a small company made up to 31 January 2000
17 Aug 1999 AA Accounts for a small company made up to 31 January 1999
14 Apr 1999 363s Return made up to 20/03/99; full list of members
  • 363(287) ‐ Registered office changed on 14/04/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Apr 1998 363s Return made up to 20/03/98; no change of members
22 Apr 1998 AA Accounts for a small company made up to 31 January 1998
30 May 1997 AA Accounts for a small company made up to 31 January 1997
18 Mar 1997 363s Return made up to 20/03/97; no change of members
  • 363(287) ‐ Registered office changed on 18/03/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 May 1996 287 Registered office changed on 14/05/96 from: westbrooke house 76 high street alton hampshire GU34 1EN
29 Apr 1996 363s Return made up to 20/03/96; full list of members
29 Apr 1996 AA Accounts for a small company made up to 31 January 1996
22 May 1995 AA Accounts for a small company made up to 31 January 1995
30 Mar 1995 288 Director's particulars changed
30 Mar 1995 363s Return made up to 20/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995