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ALLTRONICS LIMITED

Company number 04010303

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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)
16 Jul 2004 363s Return made up to 08/06/04; no change of members
21 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
18 Aug 2003 363s Return made up to 08/06/03; no change of members
28 Jul 2003 288a New secretary appointed
20 Jun 2003 288b Secretary resigned;director resigned
20 Jun 2003 288a New secretary appointed
24 Mar 2003 AA Total exemption small company accounts made up to 30 June 2002
18 Jun 2002 288b Secretary resigned;director resigned
18 Jun 2002 288a New secretary appointed
18 Jun 2002 363s Return made up to 08/06/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
27 Mar 2002 AA Total exemption full accounts made up to 30 June 2001
26 Jun 2001 363s Return made up to 08/06/01; full list of members
27 Jun 2000 288a New director appointed
27 Jun 2000 288a New director appointed
27 Jun 2000 288a New secretary appointed;new director appointed
27 Jun 2000 287 Registered office changed on 27/06/00 from: 64 salisbury road leigh on sea essex SS9 2JY
14 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Jun 2000 288b Director resigned
13 Jun 2000 288b Secretary resigned
13 Jun 2000 287 Registered office changed on 13/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
08 Jun 2000 NEWINC Incorporation