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ALTEREVER LIMITED

Company number 03681108

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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)
10 Dec 2004 AA Total exemption full accounts made up to 31 December 2003
22 Jan 2004 363s Return made up to 09/12/03; full list of members
22 Jan 2004 287 Registered office changed on 22/01/04 from: ferndale main road, gilberdyke brough north humberside HU15 2UR
04 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
07 Jan 2003 363s Return made up to 09/12/02; full list of members
20 Mar 2002 AA Total exemption full accounts made up to 31 December 2001
09 Jan 2002 363s Return made up to 09/12/01; full list of members
09 Jan 2002 288a New secretary appointed
09 Jan 2002 288b Secretary resigned
06 Apr 2001 AA Full accounts made up to 31 December 2000
21 Mar 2001 88(2)R Ad 15/12/00--------- £ si 49998@1=49998 £ ic 2/50000
21 Mar 2001 123 Nc inc already adjusted 15/12/00
21 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Jan 2001 363s Return made up to 09/12/00; full list of members
11 Apr 2000 395 Particulars of mortgage/charge
23 Mar 2000 287 Registered office changed on 23/03/00 from: 1 mitchell lane bristol BS1 6BU
08 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
24 Feb 2000 288a New director appointed
15 Feb 2000 288b Secretary resigned
15 Feb 2000 288b Director resigned
15 Feb 2000 288a New director appointed
31 Dec 1998 288b Director resigned
31 Dec 1998 288b Secretary resigned
31 Dec 1998 288a New secretary appointed
31 Dec 1998 288a New secretary appointed;new director appointed