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ALTURA SOLUTIONS LIMITED

Company number 05051965

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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)
22 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
13 May 2009 288c Director and secretary's change of particulars / christine bryant / 01/05/2009
13 May 2009 363a Return made up to 23/02/09; full list of members
10 Feb 2009 363a Return made up to 23/02/08; full list of members
10 Feb 2009 287 Registered office changed on 10/02/2009 from gloucester house 399 silbury boulevard milton keynes buckinghamshire MK9 2HL
10 Feb 2009 190 Location of debenture register
10 Feb 2009 287 Registered office changed on 10/02/2009 from technology house 151 silbury boulevard central milton keynes bucks MK9 1LH
10 Feb 2009 353 Location of register of members
07 Oct 2008 AA Total exemption small company accounts made up to 29 February 2008
05 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
25 Oct 2007 363a Return made up to 23/02/07; full list of members
23 May 2006 395 Particulars of mortgage/charge
10 May 2006 AA Total exemption small company accounts made up to 28 February 2006
10 Apr 2006 363s Return made up to 23/02/06; full list of members
15 Jun 2005 AA Total exemption small company accounts made up to 28 February 2005
24 Mar 2005 363s Return made up to 23/02/05; full list of members
24 Jun 2004 88(2)R Ad 23/02/04--------- £ si 99@1=99 £ ic 1/100
01 Jun 2004 288c Director's particulars changed
01 Jun 2004 288c Secretary's particulars changed
01 Jun 2004 288c Director's particulars changed
26 Apr 2004 287 Registered office changed on 26/04/04 from: 7 frankston avenue stony straftord buckinghamshire MK11 1DR
22 Mar 2004 288a New director appointed
22 Mar 2004 288a New secretary appointed
22 Mar 2004 288a New director appointed
22 Mar 2004 288b Director resigned