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ALTOONA LTD

Company number 04372437

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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)
15 Sep 2009 169 Gbp ic 100/80\26/08/09\gbp sr 20@1=20\
14 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
08 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Aug 2009 288b Appointment terminated director christopher blick
19 Feb 2009 363a Return made up to 12/02/09; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
01 Jul 2008 288c Secretary's change of particulars / jennifer curd / 31/05/2008
01 Mar 2008 363a Return made up to 12/02/08; full list of members
01 Mar 2008 288c Secretary's change of particulars / jennifer curd / 01/05/2007
15 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
12 Mar 2007 363a Return made up to 12/02/07; full list of members
08 Jan 2007 288c Secretary's particulars changed
08 Dec 2006 288c Secretary's particulars changed
24 Aug 2006 AA Total exemption small company accounts made up to 31 May 2006
05 Apr 2006 363a Return made up to 12/02/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
23 Feb 2005 363s Return made up to 12/02/05; full list of members
24 Jan 2005 288a New director appointed
24 Jan 2005 288a New director appointed
05 Oct 2004 AA Total exemption small company accounts made up to 31 May 2004
03 Mar 2004 363s Return made up to 12/02/04; full list of members
03 Mar 2004 88(2)R Ad 12/02/04--------- £ si 99@1=99 £ ic 1/100
24 Feb 2004 CERTNM Company name changed altoona dampers LIMITED\certificate issued on 24/02/04
05 Nov 2003 AA Accounts for a dormant company made up to 31 May 2003
14 Mar 2003 363s Return made up to 12/02/03; full list of members