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ALTECOPIA COMPANY LIMITED

Company number 04209820

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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 2005 AA Total exemption small company accounts made up to 31 May 2004
31 Mar 2005 287 Registered office changed on 31/03/05 from: peacock house northbridge road berkhampstead hertfordshire HP4 1EF
27 May 2004 363s Return made up to 02/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 27/05/04
18 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
18 Dec 2003 288a New secretary appointed
18 Dec 2003 288b Secretary resigned
29 May 2003 363s Return made up to 02/05/03; no change of members
28 May 2003 288b Secretary resigned
28 May 2003 288a New secretary appointed
03 Dec 2002 AA Total exemption small company accounts made up to 31 May 2002
28 May 2002 363s Return made up to 02/05/02; full list of members
  • 363(287) ‐ Registered office changed on 28/05/02
  • 363(288) ‐ Secretary's particulars changed
24 Apr 2002 287 Registered office changed on 24/04/02 from: tring house 77-81 tring house tring hertfordshire HP23 4AB
24 Apr 2002 288b Secretary resigned
24 Apr 2002 288a New secretary appointed
18 Jul 2001 288a New director appointed
10 Jul 2001 88(2)R Ad 02/05/01--------- £ si 1@1=1 £ ic 1/2
10 Jul 2001 288a New secretary appointed
16 May 2001 288b Director resigned
16 May 2001 288b Secretary resigned
16 May 2001 287 Registered office changed on 16/05/01 from: 54-56 lant street london SE1 1QP
02 May 2001 NEWINC Incorporation