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ALTAVAIR (UK) LIMITED

Company number 04944146

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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)
28 Jan 2009 AA Full accounts made up to 31 December 2007
04 Nov 2008 363a Return made up to 27/10/08; full list of members
03 Nov 2008 288c Director's change of particulars / steven rimmer / 13/11/2003
01 May 2008 AA Full accounts made up to 31 December 2006
01 Nov 2007 363a Return made up to 27/10/07; full list of members
15 Jan 2007 AA Full accounts made up to 31 December 2005
31 Oct 2006 363a Return made up to 27/10/06; full list of members
02 Dec 2005 AA Full accounts made up to 31 December 2004
28 Oct 2005 363a Return made up to 27/10/05; full list of members
01 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
27 Oct 2004 363s Return made up to 27/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2004 288a New secretary appointed
29 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2004 288b Secretary resigned
18 Nov 2003 MEM/ARTS Memorandum and Articles of Association
18 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2003 88(2)R Ad 13/11/03--------- £ si 99@1=99 £ ic 1/100
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New secretary appointed;new director appointed
18 Nov 2003 288b Secretary resigned
18 Nov 2003 288b Director resigned