ALTAMIRA ESTATE LIMITED

Company number 04846905

Date	Type	Description	View / Download
21 Aug 2007	363a	Return made up to 27/07/07; full list of members	(28 pages)
15 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
19 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
19 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
29 Nov 2006	363a	Return made up to 27/07/06; full list of members	(27 pages)
07 Nov 2006	288c	Director's particulars changed	(1 page)
31 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
05 Sep 2006	288a	New director appointed	(2 pages)
12 Apr 2006	287	Registered office changed on 12/04/06 from: 2 montpellier terrace torquay devon TQ1 1BL	(1 page)
12 Apr 2006	288c	Secretary's particulars changed	(1 page)
16 Dec 2005	363a	Return made up to 27/07/05; full list of members	(33 pages)
27 Oct 2005	288a	New director appointed	(2 pages)
21 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
21 Oct 2005	225	Accounting reference date shortened from 31/07/05 to 31/12/04	(1 page)
01 Sep 2005	288c	Director's particulars changed	(1 page)
21 Apr 2005	AA	Accounts for a dormant company made up to 31 July 2004	(1 page)
10 Feb 2005	287	Registered office changed on 10/02/05 from: 61 altamira topsham exeter devon EX3 0AQ	(1 page)
25 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Jan 2005	288a	New director appointed	(2 pages)
18 Jan 2005	288a	New director appointed	(2 pages)
11 Jan 2005	88(2)R	Ad 31/12/04--------- £ si 63@1=63 £ ic 1/64	(14 pages)
11 Jan 2005	287	Registered office changed on 11/01/05 from: 4-6 barnfield crescent exeter devon EX1 1RF	(1 page)
11 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
11 Jan 2005	288b	Director resigned	(1 page)
11 Jan 2005	288a	New secretary appointed	(2 pages)

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