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ALTERA PRODUCTION UK LIMITED

Company number 03142470

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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)
16 Dec 2005 403a Declaration of satisfaction of mortgage/charge
13 Dec 2005 288a New director appointed
22 Nov 2005 288b Secretary resigned
22 Nov 2005 288a New secretary appointed
29 Apr 2005 288a New director appointed
29 Apr 2005 288b Director resigned
19 Apr 2005 AA Group of companies' accounts made up to 31 December 2003
24 Jan 2005 363s Return made up to 14/01/05; full list of members
13 Jan 2005 AA Group of companies' accounts made up to 31 December 2002
20 May 2004 288a New director appointed
20 May 2004 288b Director resigned
20 Jan 2004 363s Return made up to 14/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2003 288a New director appointed
21 Oct 2003 288a New director appointed
21 Oct 2003 288a New director appointed
21 Oct 2003 288b Director resigned
21 Oct 2003 288b Director resigned
21 Oct 2003 288b Director resigned
08 Sep 2003 AA Group of companies' accounts made up to 31 December 2001
17 Mar 2003 288b Director resigned
17 Mar 2003 288b Director resigned
17 Mar 2003 288b Director resigned
17 Mar 2003 288a New director appointed
17 Mar 2003 288a New director appointed
17 Mar 2003 288a New director appointed