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ALUTRADE PRODUCTS LIMITED

Company number 02460375

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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)
04 Feb 2010 CH01 Director's details changed for Mr Christopher David George on 1 January 2010
04 Feb 2010 CH01 Director's details changed for Steven Evans on 1 January 2010
04 Feb 2010 CH01 Director's details changed for Gerard John Ceclich on 1 January 2010
04 Feb 2010 CH03 Secretary's details changed for Gerard John Ceclich on 1 January 2010
03 Feb 2010 CH01 Director's details changed for Ian Ashley Watson on 1 January 2010
03 Feb 2010 CH01 Director's details changed for David Andrew Clark on 1 January 2010
03 Feb 2010 CH01 Director's details changed for Mr Christopher David George on 25 April 2009
11 Nov 2009 AA Accounts for a small company made up to 31 March 2009
19 Oct 2009 122 S-div
08 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2009 363a Return made up to 17/01/09; full list of members
19 Aug 2008 AA Accounts for a small company made up to 31 March 2008
12 Feb 2008 363a Return made up to 17/01/08; full list of members
21 Sep 2007 AAMD Amended full accounts made up to 31 March 2007
12 Sep 2007 AA Accounts for a small company made up to 31 March 2007
02 Aug 2007 288a New director appointed
12 Feb 2007 363a Return made up to 17/01/07; full list of members
25 Oct 2006 AA Full accounts made up to 31 March 2006
23 Jun 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 395 Particulars of mortgage/charge
14 Feb 2006 363s Return made up to 17/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/02/06
20 Sep 2005 AA Full accounts made up to 31 March 2005
20 Jan 2005 363s Return made up to 17/01/05; full list of members
19 Jan 2005 287 Registered office changed on 19/01/05 from: langley forge house tat bank road oldbury west midlands B69 4PG
14 Sep 2004 AA Full accounts made up to 31 March 2004