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ALTIMONDE LTD

Company number 03005123

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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)
23 Aug 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
04 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2005	363s	Return made up to 23/12/04; change of members	View PDF Return made up to 23/12/04; change of members - link opens in a new window - 7 pages (7 pages)
29 Jan 2005	363(288)	Secretary's particulars changed
22 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 11 pages (11 pages)
28 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 1 page (1 page)
22 Jan 2004	363s	Return made up to 23/12/03; full list of members	View PDF Return made up to 23/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
27 Aug 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 11 pages (11 pages)
15 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jul 2003	244	Delivery ext'd 3 mth 31/12/02	View PDF Delivery ext'd 3 mth 31/12/02 - link opens in a new window - 1 page (1 page)
20 Jan 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jan 2003	363a	Return made up to 23/12/02; full list of members	View PDF Return made up to 23/12/02; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jan 2003	287	Registered office changed on 07/01/03 from: 20-22 bedford row london WC1R 4JS	View PDF Registered office changed on 07/01/03 from: 20-22 bedford row london WC1R 4JS - link opens in a new window - 1 page (1 page)
06 Jan 2003	AA	Total exemption full accounts made up to 31 December 2001	View PDF Total exemption full accounts made up to 31 December 2001 - link opens in a new window - 12 pages (12 pages)
12 Mar 2002	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 10 pages (10 pages)
07 Jan 2002	363a	Return made up to 23/12/01; full list of members	View PDF Return made up to 23/12/01; full list of members - link opens in a new window - 6 pages (6 pages)
28 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	View PDF Delivery ext'd 3 mth 31/12/00 - link opens in a new window - 1 page (1 page)
20 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 11/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/10/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/10/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 11/10/00 - link opens in a new window - 1 page (1 page)
03 Jan 2001	363a	Return made up to 23/12/00; full list of members	View PDF Return made up to 23/12/00; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 12 pages (12 pages)
14 Jan 2000	363a	Return made up to 23/12/99; full list of members	View PDF Return made up to 23/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
11 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 12 pages (12 pages)

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