ALTAMIRA ESTATE LIMITED

Company number 04846905

Date	Type	Description	View / Download
16 Apr 2015	CH01	Director's details changed for James Hearfield on 30 March 2015	(4 pages)
19 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
28 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 64	(14 pages)
26 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
30 Jul 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(14 pages)
19 Feb 2013	AP01	Appointment of Adrian Chalkley as a director	(3 pages)
08 Feb 2013	TM01	Termination of appointment of Robin Rowan as a director	(2 pages)
28 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
31 Jul 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(14 pages)
16 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
04 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(14 pages)
08 Dec 2010	CH04	Secretary's details changed for Tms South West Limited on 22 November 2010	(3 pages)
06 Dec 2010	AD01	Registered office address changed from Endsleigh House Montpellier Terrace Torquay Devon TQ1 1BJ on 6 December 2010	(2 pages)
10 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(14 pages)
24 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
27 Apr 2010	TM01	Termination of appointment of Jeremy Bishop as a director	(1 page)
27 Apr 2010	CH01	Director's details changed for Robin Thomas Hamilton Rowan on 23 April 2010	(3 pages)
18 Mar 2010	CH01	Director's details changed for Jeremy Bishop on 15 March 2010	(3 pages)
22 Sep 2009	363a	Return made up to 27/07/09; full list of members	(18 pages)
08 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
24 Aug 2009	288c	Secretary's change of particulars / torbay management services LIMITED / 11/08/2009	(1 page)
11 Aug 2009	287	Registered office changed on 11/08/2009 from 1 montpellier terrace torquay devon TQ1 1BJ	(1 page)
11 Aug 2009	288c	Secretary's change of particulars / torbay management services LIMITED / 06/08/2009	(1 page)
12 Aug 2008	363a	Return made up to 27/07/08; full list of members	(25 pages)
06 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(13 pages)

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