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ALTION LIMITED

Company number 02955427

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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 Apr 2001 AA Accounts for a small company made up to 31 May 2000
27 Mar 2001 AA Accounts for a small company made up to 31 May 1999
06 Feb 2001 287 Registered office changed on 06/02/01 from: elm farm keysoe row east, keysoe bedford bedfordshire MK44 2JB
29 Dec 2000 287 Registered office changed on 29/12/00 from: 105 st peters street st albans hertfordshire AL1 3EJ
23 Nov 2000 288a New director appointed
10 May 2000 AA Accounts for a small company made up to 31 May 1998
09 May 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Dec 1999 363s Return made up to 31/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 1998 AA Full accounts made up to 31 May 1997
10 Jul 1998 363s Return made up to 31/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Apr 1997 363s Return made up to 31/03/97; no change of members
14 Feb 1997 AA Accounts for a small company made up to 31 May 1996
26 Jan 1997 287 Registered office changed on 26/01/97 from: letchford house headstone lane harrow middlesex HA3 6PE
21 Jun 1996 CERTNM Company name changed glidewood trading LIMITED\certificate issued on 24/06/96
28 Apr 1996 363s Return made up to 31/03/96; no change of members
16 Apr 1996 288 New director appointed
20 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Dec 1995 88(2)R Ad 02/11/95--------- £ si 4900@1=4900 £ ic 100/5000
24 Oct 1995 AA Full accounts made up to 31 May 1995
09 Aug 1995 363s Return made up to 03/08/95; full list of members
  • 363(288) ‐ Director resigned
08 Jun 1995 88(2)R Ad 26/04/95--------- £ si 98@1=98 £ ic 2/100
27 Apr 1995 224 Accounting reference date notified as 31/05
27 Apr 1995 288 New secretary appointed
27 Apr 1995 288 Secretary resigned;director resigned
27 Apr 1995 288 Director resigned