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ALTER AGENCY LTD.

Company number 02951210

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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)
14 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
22 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
22 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jun 2010 CH01 Director's details changed for Richard Anthony Moore on 1 January 2010
21 Jun 2010 CH01 Director's details changed for Alison Forth on 1 October 2009
25 Jun 2009 363a Return made up to 20/06/09; full list of members
12 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 20/06/08; full list of members
01 Mar 2008 288b Appointment terminated director rupert williamson
23 Sep 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
20 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2007 169 £ ic 66666/50000 28/06/07 £ sr 16666@1=16666
25 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
22 Jun 2007 363a Return made up to 22/06/07; full list of members
21 Apr 2007 288a New secretary appointed;new director appointed
29 Mar 2007 288b Secretary resigned
28 Mar 2007 395 Particulars of mortgage/charge
28 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Jul 2006 363s Return made up to 24/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
29 Jun 2005 363s Return made up to 24/06/05; full list of members
06 Jul 2004 363s Return made up to 24/06/04; full list of members
17 May 2004 AA Accounts for a small company made up to 30 September 2003