ALTASK VENTURES LIMITED

Company number 03758411

Date	Type	Description	View / Download
11 Mar 2002	288b	Secretary resigned	(1 page)
07 Mar 2002	395	Particulars of mortgage/charge	(4 pages)
07 Mar 2002	288b	Director resigned	(1 page)
12 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Sep 2001	288b	Director resigned	(1 page)
06 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2001	363s	Return made up to 23/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Mar 2001	288a	New director appointed	(2 pages)
15 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	225	Accounting reference date shortened from 30/04/01 to 31/03/01	(1 page)
09 Jan 2001	288a	New director appointed	(2 pages)
29 Dec 2000	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
04 Nov 2000	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2000	395	Particulars of mortgage/charge	(7 pages)
27 Oct 2000	395	Particulars of mortgage/charge	(7 pages)
07 Aug 2000	287	Registered office changed on 07/08/00 from: suite h building 16 caterham business centre caterham barracks coulsdon road caterham CR3 5QX	(1 page)
01 Aug 2000	363s	Return made up to 23/04/00; full list of members	(6 pages)
17 May 2000	288a	New secretary appointed	(2 pages)
09 May 2000	288b	Secretary resigned	(1 page)
09 May 2000	288a	New director appointed	(2 pages)
04 Oct 1999	287	Registered office changed on 04/10/99 from: suite h building 16 caterham barracks business centre. Coulsdon road caterham surrey CR3 5QP	(1 page)
24 Sep 1999	288a	New secretary appointed	(2 pages)
24 Sep 1999	288a	New director appointed	(2 pages)
14 Sep 1999	287	Registered office changed on 14/09/99 from: 381 kingsway hove east sussex BN3 4QD	(1 page)