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ALTRATA LIMITED

Company number 04701899

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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 Oct 2011 SH08 Change of share class name or designation
19 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
19 May 2011 CH01 Director's details changed for James Lawson on 18 April 2011
19 May 2011 CH01 Director's details changed for Marc Cohen on 18 April 2011
19 Apr 2011 SH02 Sub-division of shares on 28 March 2011
07 Apr 2011 AD01 Registered office address changed from 16 Old Bond Street London W1S 4PS on 7 April 2011
28 Mar 2011 AA Full accounts made up to 31 December 2010
05 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Oct 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 AP03 Appointment of Mr Marc Cohen as a secretary
09 Sep 2010 TM02 Termination of appointment of Robert Davison as a secretary
07 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Sep 2010 SH06 Cancellation of shares. Statement of capital on 7 September 2010
  • GBP 70.60
07 Sep 2010 SH03 Purchase of own shares.
24 Mar 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for James Lawson on 17 March 2010
24 Mar 2010 CH01 Director's details changed for Marc Cohen on 17 March 2010
18 Dec 2009 AD01 Registered office address changed from 14 Curzon Street London W1J 5HN on 18 December 2009
05 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2009 SH06 Cancellation of shares. Statement of capital on 5 December 2009
  • GBP 88.20
05 Dec 2009 SH03 Purchase of own shares.
24 Nov 2009 AA Full accounts made up to 31 December 2008
22 Oct 2009 SH20 Statement by directors
22 Oct 2009 CAP-SS Solvency statement dated 22/10/09
22 Oct 2009 SH19 Statement of capital on 22 October 2009
  • GBP 156.7