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ALTLAW LIMITED

Company number 05155538

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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)
20 Mar 2013 AA Total exemption full accounts made up to 31 August 2012
20 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
16 Nov 2011 AA Total exemption full accounts made up to 31 August 2011
17 Aug 2011 AD01 Registered office address changed from Cameron & Associates Chartered Accountants 35-37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW on 17 August 2011
21 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
11 Feb 2011 AA Total exemption full accounts made up to 31 August 2010
22 Dec 2010 CERTNM Company name changed altlaw outsourcing LIMITED\certificate issued on 22/12/10
  • RES15 ‐ Change company name resolution on 2010-12-21
  • NM01 ‐ Change of name by resolution
08 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Mr Mathew Arthur John Altass on 16 June 2010
07 Jul 2010 CH03 Secretary's details changed for Orlessa Altass on 16 June 2010
15 Feb 2010 AA Total exemption full accounts made up to 31 August 2009
19 Jun 2009 363a Return made up to 16/06/09; full list of members
07 Nov 2008 363a Return made up to 16/06/08; full list of members
20 Oct 2008 AA Total exemption full accounts made up to 31 August 2008
02 Oct 2008 AA Total exemption small company accounts made up to 31 August 2007
18 Jan 2008 288b Secretary resigned
18 Jan 2008 288a New secretary appointed
18 Jan 2008 363s Return made up to 16/06/07; change of members
  • 363(288) ‐ Secretary resigned
31 Oct 2007 122 £ nc 100/49 05/09/07
30 Oct 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Oct 2007 169 £ ic 100/49 05/09/07 £ sr 51@1=51
23 Sep 2007 288b Director resigned
05 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
24 May 2007 395 Particulars of mortgage/charge
25 Sep 2006 363s Return made up to 16/06/06; full list of members