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ALTACHEM HOLDINGS (UK) LIMITED

Company number 03132446

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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)
20 Jun 2002 288c Director's particulars changed
14 Jan 2002 AA Full accounts made up to 31 December 2000
28 Dec 2001 288c Director's particulars changed
04 Dec 2001 363a Return made up to 30/11/01; full list of members
26 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
01 Aug 2001 288c Secretary's particulars changed
08 May 2001 287 Registered office changed on 08/05/01 from: 26 grosvenor street london W1X 9FE
08 May 2001 353 Location of register of members
30 Apr 2001 AA Full accounts made up to 31 December 1999
04 Apr 2001 288c Director's particulars changed
04 Apr 2001 363a Return made up to 30/11/00; full list of members
02 Nov 2000 AA Full accounts made up to 31 December 1998
31 Jul 2000 288c Secretary's particulars changed
25 May 2000 363a Return made up to 30/11/99; full list of members
09 Mar 2000 288c Director's particulars changed
07 Mar 2000 287 Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE
13 Jan 2000 288c Secretary's particulars changed
20 Dec 1999 288a New secretary appointed
20 Dec 1999 288b Secretary resigned
29 Sep 1999 353 Location of register of members
29 Sep 1999 287 Registered office changed on 29/09/99 from: 1 lumley street mayfair london W1Y 2NB
02 Feb 1999 AA Full accounts made up to 31 December 1997
04 Jan 1999 363a Return made up to 30/11/98; full list of members
22 Jan 1998 363a Return made up to 30/11/97; full list of members
21 Jan 1998 288b Director resigned