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ALTOHIWAY LIMITED

Company number 03276447

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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)
12 Oct 2004 288a New secretary appointed
22 Jul 2004 AA Full accounts made up to 31 March 2004
17 Feb 2004 363s Return made up to 07/11/03; full list of members; amend
10 Jan 2004 AA Full accounts made up to 31 March 2003
30 Dec 2003 363s Return made up to 07/11/03; full list of members
05 Nov 2003 403a Declaration of satisfaction of mortgage/charge
24 Oct 2003 288a New director appointed
15 Oct 2003 287 Registered office changed on 15/10/03 from: universal house 294/304 st james's road london SE1 5JX
18 Sep 2003 395 Particulars of mortgage/charge
30 Jun 2003 288a New director appointed
28 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 288a New director appointed
06 Feb 2003 AA Full accounts made up to 31 March 2002
13 Dec 2002 363s Return made up to 07/11/02; full list of members
11 Nov 2002 AA Full accounts made up to 31 March 2001
06 Sep 2002 155(6)a Declaration of assistance for shares acquisition
04 Sep 2002 288a New secretary appointed
04 Sep 2002 288b Director resigned
04 Sep 2002 288b Director resigned
04 Sep 2002 288b Director resigned
04 Sep 2002 288b Director resigned
04 Sep 2002 288b Director resigned
04 Sep 2002 288b Director resigned
04 Sep 2002 288b Secretary resigned