Advanced company searchLink opens in new window

ALTAVIA UK GROUP LIMITED

Company number 02527817

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Sep 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
02 Aug 2011 AA Total exemption small company accounts made up to 30 June 2011
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
20 Oct 2010 CH01 Director's details changed for Russell James Langridge on 6 October 2010
06 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
26 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
26 Aug 2010 CH01 Director's details changed for James Campbell on 3 August 2010
16 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
21 Aug 2009 363a Return made up to 03/08/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
21 Aug 2008 363a Return made up to 03/08/08; full list of members
09 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
22 Aug 2007 363s Return made up to 03/08/07; no change of members
26 Jul 2007 395 Particulars of mortgage/charge
28 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Aug 2006 363s Return made up to 03/08/06; full list of members
  • 363(287) ‐ Registered office changed on 29/08/06
  • 363(288) ‐ Director's particulars changed
09 Aug 2006 287 Registered office changed on 09/08/06 from: avon house tithe barn road wellingborough northamptonshire NN8 1DH
07 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
16 Aug 2005 363s Return made up to 03/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
20 Sep 2004 CERTNM Company name changed howard richard graphic LIMITED\certificate issued on 20/09/04
07 Sep 2004 363s Return made up to 03/08/04; full list of members
  • 363(288) ‐ Director's particulars changed