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ALTA TRADING UK LIMITED

Company number 02275739

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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)
24 Sep 2013 MR01 Registration of charge 022757390019
10 May 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 18
27 Jul 2012 AP01 Appointment of Charles Peter Tuke as a director
04 Jul 2012 AA Full accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
10 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 17
20 Jan 2012 MG01 Duplicate mortgage certificatecharge no:16
30 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 16
25 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 15
10 Aug 2011 TM01 Termination of appointment of Colin Hurley as a director
18 Jul 2011 AA Full accounts made up to 31 March 2011
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 14
04 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
04 Feb 2011 AD01 Registered office address changed from , One Heddon Street, Mayfair, London, W1B 4BD on 4 February 2011
22 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 13
06 Jul 2010 AA Full accounts made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
15 Jan 2010 AA Full accounts made up to 31 March 2009
02 Jul 2009 88(2) Ad 24/06/09\usd si 17500000@1=17500000\usd ic 55000000/72500000\
09 May 2009 288b Appointment terminated director ajay khandelwal
07 May 2009 395 Particulars of a mortgage or charge / charge no: 12
20 Mar 2009 363a Return made up to 05/03/09; full list of members
18 Mar 2009 395 Particulars of a mortgage or charge / charge no: 11
10 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association