Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ALTERA PARTNERS LIMITED

Company number 03950741

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Apr 2008 363a Return made up to 17/03/08; full list of members
03 Jun 2007 AA Total exemption small company accounts made up to 31 March 2006
03 May 2007 363a Return made up to 17/03/07; full list of members
19 Apr 2006 363a Return made up to 17/03/06; full list of members
13 Apr 2006 287 Registered office changed on 13/04/06 from: 4 park place mayfair london SW1A 1LP
05 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Jun 2005 363s Return made up to 17/03/05; full list of members
24 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Apr 2004 363s Return made up to 17/03/04; full list of members
29 Mar 2004 AAMD Amended accounts made up to 31 March 2003
24 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
08 Feb 2004 88(2)R Ad 15/12/03--------- £ si 126000@1=126000 £ ic 100/126100
08 Feb 2004 88(2)R Ad 15/12/03--------- £ si 99@1=99 £ ic 1/100
30 Jan 2004 123 Nc inc already adjusted 15/12/03
30 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2003 288b Secretary resigned
03 Jun 2003 288a New secretary appointed
24 Apr 2003 363s Return made up to 17/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2003 288b Director resigned
05 Mar 2003 AA Total exemption small company accounts made up to 31 March 2002
05 Mar 2003 288b Director resigned
08 Aug 2002 287 Registered office changed on 08/08/02 from: berkeley square house 2ND floor mayfair london W1J 6BD
15 Apr 2002 363s Return made up to 17/03/02; full list of members
  • 363(287) ‐ Registered office changed on 15/04/02
  • 363(288) ‐ Director's particulars changed