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ALTERED ESTATES LIMITED

Company number 03641456

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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)
04 Nov 2005 288c Secretary's particulars changed
31 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
20 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Oct 2004 363a Return made up to 28/09/04; full list of members
17 Apr 2004 288c Director's particulars changed
19 Nov 2003 363a Return made up to 28/09/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
22 Oct 2003 287 Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL
02 Oct 2002 363s Return made up to 28/09/02; full list of members
30 Sep 2002 AA Full accounts made up to 31 December 2001
11 Mar 2002 287 Registered office changed on 11/03/02 from: southampton house 317 high holborn london WC1V 7NL
04 Oct 2001 363s Return made up to 28/09/01; full list of members
16 Jul 2001 AA Full accounts made up to 31 December 2000
16 Oct 2000 363s Return made up to 30/09/00; full list of members
22 Sep 2000 AA Full accounts made up to 31 December 1999
28 Jun 2000 287 Registered office changed on 28/06/00 from: southhampton house 317 high holborn london WC1V 7NL
26 May 2000 287 Registered office changed on 26/05/00 from: 317 high holborn london WC1V 7NL
11 Oct 1999 363s Return made up to 30/09/99; full list of members
30 Jul 1999 287 Registered office changed on 30/07/99 from: bentfield cottage bentfield bower stansted essex CM24 8TJ
15 Dec 1998 288a New director appointed
01 Dec 1998 287 Registered office changed on 01/12/98 from: the old monastery windhill bishops stortford hertfordshire CM23 2ND
01 Dec 1998 225 Accounting reference date extended from 30/09/99 to 31/12/99