ALTERED ESTATES LIMITED

Company number 03641456

Date	Type	Description	View / Download
05 Oct 2015	TM02	Termination of appointment of Stephen Francis Roche as a secretary on 25 September 2015	(1 page)
23 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
29 Sep 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 2	(4 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
03 Mar 2014	CH01	Director's details changed for Mr Timothy Edward Pain on 3 March 2014	(2 pages)
30 Sep 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013	(1 page)
30 Sep 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 2	(4 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
08 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(4 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
17 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
06 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(4 pages)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)
15 Dec 2009	AA	Total exemption small company accounts made up to 31 December 2008	(1 page)
26 Oct 2009	CH03	Secretary's details changed for Stephen Francis Roche on 8 October 2009	(3 pages)
09 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(3 pages)
24 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
07 Oct 2008	363a	Return made up to 28/09/08; full list of members	(3 pages)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
22 Oct 2007	363a	Return made up to 28/09/07; full list of members	(2 pages)
26 Sep 2007	288c	Director's particulars changed	(1 page)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
16 Oct 2006	363a	Return made up to 28/09/06; full list of members	(2 pages)
25 Nov 2005	363a	Return made up to 28/09/05; full list of members	(2 pages)