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ALTUS ADTEK LIMITED

Company number 04368071

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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)
17 Oct 2007 288b Secretary resigned;director resigned
17 Oct 2007 288b Director resigned
16 Oct 2007 403a Declaration of satisfaction of mortgage/charge
14 Mar 2007 363s Return made up to 06/02/07; full list of members
18 Jan 2007 AA Accounts made up to 31 March 2006
09 Feb 2006 363s Return made up to 06/02/06; full list of members
24 Nov 2005 AA Accounts made up to 31 March 2005
22 Feb 2005 363s Return made up to 06/02/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
30 Mar 2004 287 Registered office changed on 30/03/04 from: mardall house vaughan road harpenden hertfordshire AL5 4HU
02 Mar 2004 363s Return made up to 06/02/04; full list of members; amend
19 Feb 2004 363s Return made up to 06/02/04; full list of members
31 Jan 2004 88(2)R Ad 01/05/02--------- £ si 10@1
15 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
03 May 2003 363s Return made up to 06/02/03; full list of members; amend
23 Apr 2003 363s Return made up to 06/02/03; full list of members
14 Apr 2003 287 Registered office changed on 14/04/03 from: 25 new street square london EC4A 3LN
07 Jun 2002 288b Secretary resigned
07 Jun 2002 288a New secretary appointed
07 May 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
07 May 2002 287 Registered office changed on 07/05/02 from: 60 tabernacle street london EC2A 4NB
07 May 2002 288b Secretary resigned
07 May 2002 288b Director resigned
07 May 2002 288a New secretary appointed
07 May 2002 288a New director appointed