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ALTRON MANUFACTURING AND ENGINEERING LIMITED

Company number 04177072

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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)
31 Mar 2010 TM01 Termination of appointment of Gillian Barraclough as a director
31 Mar 2010 TM02 Termination of appointment of Gillian Barraclough as a secretary
24 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
22 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
17 Mar 2010 CH03 Secretary's details changed for Mrs Gillian Margaret Barraclough on 12 March 2010
17 Mar 2010 CH01 Director's details changed for Mr Stephen Royston Jones on 12 March 2010
17 Mar 2010 CH01 Director's details changed for Mr Erol Barraclough on 12 March 2010
17 Mar 2010 CH01 Director's details changed for Mrs Gillian Margaret Barraclough on 12 March 2010
02 Apr 2009 AA Full accounts made up to 30 June 2008
02 Apr 2009 363a Return made up to 12/03/09; full list of members
01 May 2008 AA Full accounts made up to 30 June 2007
28 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Payment/purchase approved 31/03/2008
28 Apr 2008 169 Gbp ic 7500/5000\31/03/08\gbp sr 2500@1=2500\
09 Apr 2008 363a Return made up to 12/03/08; full list of members
07 Apr 2008 288b Appointment terminated director john bastiani
07 Apr 2008 288b Appointment terminated director ursula bastiani
10 May 2007 AA Full accounts made up to 30 June 2006
05 Apr 2007 363a Return made up to 12/03/07; full list of members
05 Apr 2007 288c Director's particulars changed
05 Apr 2007 288c Director's particulars changed
29 Mar 2007 288c Director's particulars changed
29 Mar 2007 288c Director's particulars changed
19 Jul 2006 AA Full accounts made up to 30 June 2005
21 Apr 2006 288a New director appointed
03 Apr 2006 363a Return made up to 12/03/06; full list of members