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ALTO TOWER SYSTEMS LIMITED

Company number 04051262

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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)
28 Dec 2006 287 Registered office changed on 28/12/06 from: heathcote house, 136 hagley road edgbaston birmingham B16 9PN
01 Nov 2006 288a New director appointed
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Sep 2006 363a Return made up to 11/08/06; full list of members
19 Sep 2006 287 Registered office changed on 19/09/06 from: heathcote house 136 hagley road edgbasten birmingham B16 9PN
10 Aug 2006 288b Director resigned
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Sep 2005 363s Return made up to 11/08/05; full list of members
27 May 2005 288a New director appointed
27 May 2005 288a New director appointed
22 Apr 2005 288b Director resigned
23 Nov 2004 363s Return made up to 11/08/04; full list of members
20 Oct 2004 AA Accounts for a medium company made up to 31 December 2003
24 Oct 2003 AA Full accounts made up to 31 December 2002
14 Oct 2003 363s Return made up to 11/08/03; full list of members
27 Aug 2002 363s Return made up to 11/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2002 AA Full accounts made up to 31 December 2001
26 Nov 2001 363s Return made up to 11/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2001 MEM/ARTS Memorandum and Articles of Association
14 Nov 2001 88(3) Particulars of contract relating to shares
14 Nov 2001 88(2)R Ad 25/10/00--------- £ si 1519784@1=1519784 £ ic 100/1519884
05 Nov 2001 123 Nc inc already adjusted 25/10/00
05 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2000 MEM/ARTS Memorandum and Articles of Association
10 Oct 2000 225 Accounting reference date extended from 31/08/01 to 31/12/01