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ALTIUS CONSULTING (R) LIMITED

Company number 04926638

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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)
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Mr John Kevin Gateley on 31 December 2009
04 Jan 2010 CH02 Director's details changed for Altius Consulting Group Limited on 31 December 2009
04 Jan 2010 CH01 Director's details changed for Jonathan Antony Cowle on 31 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Feb 2009 363a Return made up to 31/12/08; full list of members
03 Feb 2009 288c Director's change of particulars / altious consulting group LIMITED / 12/05/2008
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jun 2008 288a Director appointed altious consulting group LIMITED
14 Jan 2008 363a Return made up to 31/12/07; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
31 Jan 2007 363a Return made up to 15/01/07; full list of members
31 Jan 2007 353 Location of register of members
31 Jan 2007 287 Registered office changed on 31/01/07 from: elstead suite mill pool house mill lane godalming surrey GU7 1EY
31 Jan 2007 190 Location of debenture register
03 Nov 2006 363a Return made up to 30/09/06; full list of members
15 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Dec 2005 363a Return made up to 30/09/05; full list of members
10 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Jul 2005 288c Secretary's particulars changed;director's particulars changed
03 Nov 2004 363s Return made up to 30/09/04; full list of members
16 Aug 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
05 Mar 2004 353 Location of register of members
05 Mar 2004 190 Location of debenture register
22 Dec 2003 287 Registered office changed on 22/12/03 from: progress house 404 brighton road south croydon surrey CR2 6AN