- Company Overview for ALTIRA BUSINESS PARK 1 LTD (05900438)
- Filing history for ALTIRA BUSINESS PARK 1 LTD (05900438)
- People for ALTIRA BUSINESS PARK 1 LTD (05900438)
- Charges for ALTIRA BUSINESS PARK 1 LTD (05900438)
- More for ALTIRA BUSINESS PARK 1 LTD (05900438)
| 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) |
|---|---|---|---|
| 12 Nov 2013 | MR01 | Registration of charge 059004380007 | |
| 06 Sep 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
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| 12 Apr 2013 | AD01 | Registered office address changed from Unit 10 Invicta Business Park London Road Wrotham Kent TN15 7RJ on 12 April 2013 | |
| 10 Apr 2013 | CH03 | Secretary's details changed for Anne Caroline Newman on 8 April 2013 | |
| 30 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 15 Aug 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
| 08 May 2012 | TM02 | Termination of appointment of Barbara Condon as a secretary | |
| 08 May 2012 | AP03 | Appointment of Anne Caroline Newman as a secretary | |
| 11 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 25 Aug 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders | |
| 02 Jun 2011 | CH01 | Director's details changed for John Stephen Faith on 1 May 2011 | |
| 31 May 2011 | MISC | Section 519 | |
| 12 May 2011 | AUD | Auditor's resignation | |
| 04 May 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 27 Aug 2010 | AR01 | Annual return made up to 9 August 2010 with full list of shareholders | |
| 26 Aug 2010 | CH01 | Director's details changed for David Peter Tatterton on 1 October 2009 | |
| 26 Aug 2010 | CH01 | Director's details changed for Mrs Barbara Ann Condon on 1 October 2009 | |
| 26 Aug 2010 | CH01 | Director's details changed for John Stephen Faith on 1 October 2009 | |
| 26 Aug 2010 | CH03 | Secretary's details changed for Mrs Barbara Ann Condon on 1 October 2009 | |
| 21 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 27 Aug 2009 | 363a | Return made up to 09/08/09; full list of members | |
| 12 May 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 24 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 11 Nov 2008 | 287 | Registered office changed on 11/11/2008 from white trees house 3 ashford road maidstone kent ME14 5BJ | |
| 05 Sep 2008 | 363s | Return made up to 09/08/08; no change of members |