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ALTRAN UK LIMITED

Company number 03302507

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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)
14 Feb 2002 363s Return made up to 15/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2001 AA Full accounts made up to 31 December 2000
06 Feb 2001 363s Return made up to 15/01/01; full list of members
21 Jan 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
28 Sep 2000 AA Full accounts made up to 31 March 2000
06 Apr 2000 288b Director resigned
06 Apr 2000 288a New director appointed
25 Jan 2000 363s Return made up to 15/01/00; full list of members
29 Sep 1999 288a New director appointed
17 Sep 1999 287 Registered office changed on 17/09/99 from: 258 belsize road london NW6 4BT
26 Aug 1999 AA Full accounts made up to 31 March 1999
13 Aug 1999 288b Director resigned
10 May 1999 287 Registered office changed on 10/05/99 from: 142 new cavendish street london W1M 7FG
15 Feb 1999 363s Return made up to 15/01/99; no change of members
14 Oct 1998 288c Director's particulars changed
27 Jul 1998 AA Full accounts made up to 31 March 1998
11 Feb 1998 363s Return made up to 15/01/98; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Feb 1998 225 Accounting reference date extended from 31/01/98 to 31/03/98
14 May 1997 288a New secretary appointed
14 May 1997 288a New director appointed
14 May 1997 288a New director appointed
14 May 1997 288a New director appointed
29 Apr 1997 88(2)P Ad 25/02/97--------- £ si 1000000@1=1000000 £ ic 2/1000002
29 Apr 1997 288b Director resigned
29 Apr 1997 288b Secretary resigned