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ALT-R SERVICES LIMITED

Company number 05840890

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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 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 250
30 Jan 2014 AD01 Registered office address changed from Unit F Colonnade Point Central Boulevard Prologis Park Coventry West Midlands CV6 4BX on 30 January 2014
07 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
25 Oct 2012 AA Total exemption small company accounts made up to 28 February 2012
25 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
24 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 June 2011
  • GBP 250
28 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
29 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
03 Mar 2011 CERTNM Company name changed paragon rapid solutions LTD\certificate issued on 03/03/11
  • RES15 ‐ Change company name resolution on 2011-02-09
03 Mar 2011 CONNOT Change of name notice
17 Feb 2011 TM01 Termination of appointment of Gregory Devine as a director
17 Feb 2011 TM01 Termination of appointment of Martyn Wheeler as a director
17 Feb 2011 TM01 Termination of appointment of Phillip Adamson as a director
17 Feb 2011 TM01 Termination of appointment of Paul Handley as a director
17 Feb 2011 TM01 Termination of appointment of Peter Humphrey as a director
01 Dec 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Aug 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
29 Jul 2009 363a Return made up to 08/06/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
28 Dec 2008 225 Accounting reference date shortened from 30/06/2008 to 28/02/2008
25 Sep 2008 363a Return made up to 08/06/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
20 Sep 2007 288c Secretary's particulars changed;director's particulars changed