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ALLTEC UK LIMITED

Company number 03496824

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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)
05 Oct 2005 288a New secretary appointed;new director appointed
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
27 Sep 2005 288b Secretary resigned
18 Jan 2005 363s Return made up to 06/01/05; full list of members
28 Oct 2004 AA Accounts for a small company made up to 31 December 2003
16 Jan 2004 363s Return made up to 06/01/04; full list of members
19 Oct 2003 88(2)R Ad 18/09/03--------- £ si 500@1=500 £ ic 25500/26000
15 Sep 2003 288b Director resigned
05 Jun 2003 AA Accounts for a small company made up to 31 December 2002
14 Jan 2003 363s Return made up to 06/01/03; full list of members
30 May 2002 AA Accounts for a small company made up to 31 December 2001
12 Apr 2002 287 Registered office changed on 12/04/02 from: 9 south parade doncaster south yorkshire DN1 2DY
27 Feb 2002 363s Return made up to 14/01/02; full list of members
03 May 2001 AA Accounts for a small company made up to 31 December 2000
26 Jan 2001 363s Return made up to 21/01/01; full list of members
26 Jan 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
21 Nov 2000 287 Registered office changed on 21/11/00 from: beechfield house 38 west bar banbury oxfordshire OX16 9RX
07 Apr 2000 AA Accounts for a small company made up to 31 December 1999
28 Feb 2000 363s Return made up to 21/01/00; full list of members
24 May 1999 AA Accounts for a small company made up to 31 December 1998
09 Mar 1999 88(2)R Ad 23/03/98--------- £ si 25498@1
01 Mar 1999 363s Return made up to 21/01/99; full list of members
09 Dec 1998 225 Accounting reference date shortened from 31/01/99 to 31/12/98
23 Apr 1998 288a New director appointed
18 Apr 1998 395 Particulars of mortgage/charge