ALTHEA SERVICES LIMITED

Company number 05699420

Date	Type	Description	View / Download
24 Nov 2011	AP01	Appointment of Mr Michael John Dix as a director	(2 pages)
11 Oct 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
15 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(6 pages)
20 Sep 2010	CH03	Secretary's details changed for Ms Antoinette Keane on 17 September 2010	(1 page)
17 Sep 2010	CH03	Secretary's details changed for Ms Antoinette Keane on 17 September 2010	(1 page)
08 Sep 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
30 Apr 2010	TM01	Termination of appointment of David Cook as a director	(1 page)
08 Apr 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(6 pages)
16 Jan 2010	AA	Full accounts made up to 31 March 2009	(11 pages)
01 Dec 2009	CH01	Director's details changed for Mr Michael Pelham Morris Olive on 1 December 2009	(2 pages)
21 Sep 2009	288b	Appointment terminated director david rolfe	(1 page)
04 Mar 2009	288a	Secretary appointed mrs antoinette keane	(1 page)
27 Feb 2009	288a	Director appointed david alistair cook	(2 pages)
27 Feb 2009	288a	Director appointed david anthony rolfe	(2 pages)
27 Feb 2009	288a	Director appointed stephen carr hodgson	(2 pages)
20 Feb 2009	363a	Return made up to 19/02/09; full list of members	(3 pages)
06 Feb 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
20 Dec 2008	CERTNM	Company name changed asteral medical LIMITED\certificate issued on 21/12/08	(2 pages)
08 Sep 2008	AA	Accounts for a dormant company made up to 31 March 2008	(7 pages)
11 Feb 2008	363a	Return made up to 06/02/08; full list of members	(2 pages)
22 Nov 2007	287	Registered office changed on 22/11/07 from: brook henderson house 173-175 friar street reading berkshire RG1 1HE	(1 page)
06 Nov 2007	AA	Accounts for a dormant company made up to 31 March 2007	(7 pages)
09 Feb 2007	363a	Return made up to 06/02/07; full list of members	(2 pages)
31 May 2006	287	Registered office changed on 31/05/06 from: davidson house, forbury square reading berkshire RG1 3GA	(1 page)
20 Mar 2006	288a	New director appointed	(3 pages)