ALTAMIRA ENTERPRISES LIMITED

Company number 03875965

Date	Type	Description	View / Download
25 May 2007	363a	Return made up to 12/11/06; full list of members	(2 pages)
25 May 2007	288a	New director appointed	(1 page)
29 Mar 2007	288a	New director appointed	(2 pages)
13 Mar 2007	287	Registered office changed on 13/03/07 from: emerald house east street epsom surrey KT17 1HS	(1 page)
13 Mar 2007	288a	New secretary appointed	(2 pages)
19 Jun 2006	288b	Secretary resigned	(1 page)
19 Jun 2006	288b	Director resigned	(1 page)
13 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
14 Dec 2005	363a	Return made up to 12/11/05; full list of members	(2 pages)
09 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
20 Dec 2004	363a	Return made up to 12/11/04; full list of members	(5 pages)
27 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
02 Dec 2003	363a	Return made up to 12/11/03; full list of members	(5 pages)
14 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
16 Dec 2002	363s	Return made up to 12/11/02; full list of members	(6 pages)
09 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
14 Dec 2001	363s	Return made up to 12/11/01; full list of members	(6 pages)
04 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Sep 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
05 Sep 2001	287	Registered office changed on 05/09/01 from: willoughby house 439 richmond road twickenham middlesex TW1 2HA	(1 page)
07 Dec 2000	363s	Return made up to 12/11/00; full list of members 363(287) ‐ Registered office changed on 07/12/00	(6 pages)
07 Dec 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
22 Mar 2000	288b	Director resigned	(1 page)
22 Mar 2000	288b	Secretary resigned	(1 page)