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ALTIUM UK LIMITED

Company number 02889888

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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 2005 AA Total exemption small company accounts made up to 30 April 2004
10 Jan 2005 363s Return made up to 21/01/05; full list of members
11 Aug 2004 287 Registered office changed on 11/08/04 from: 2ND floor eleanor house 33-35 eleanor cross road waltham cross hertfordshire EN8 7LF
06 Apr 2004 395 Particulars of mortgage/charge
16 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
12 Jan 2004 363s Return made up to 21/01/04; full list of members
07 Feb 2003 363s Return made up to 21/01/03; full list of members
29 Jan 2003 AA Total exemption small company accounts made up to 30 April 2002
14 Feb 2002 363s Return made up to 21/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Nov 2001 AA Full accounts made up to 30 April 2001
09 Feb 2001 363s Return made up to 21/01/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
09 Feb 2001 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
09 Feb 2001 169 £ ic 10000/7000 30/08/00 £ sr 3000@1=3000
15 Jan 2001 AA Full accounts made up to 30 April 2000
18 Feb 2000 363s Return made up to 21/01/00; change of members
  • 363(287) ‐ Registered office changed on 18/02/00
18 Feb 2000 288a New secretary appointed
21 Nov 1999 AA Full accounts made up to 30 April 1999
15 Mar 1999 363s Return made up to 21/01/99; full list of members
29 Oct 1998 AA Full accounts made up to 30 April 1998
13 Feb 1998 363s Return made up to 21/01/98; no change of members
  • 363(288) ‐ Director resigned
11 Jan 1998 AA Full accounts made up to 30 April 1997
28 Feb 1997 AA Full accounts made up to 30 April 1996
07 Feb 1997 363s Return made up to 21/01/97; no change of members
  • 363(287) ‐ Registered office changed on 07/02/97
08 Jan 1997 287 Registered office changed on 08/01/97 from: 131-133 cardiff road reading berksshire RG1 8ES
29 Feb 1996 363s Return made up to 21/01/96; full list of members