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ALTHEA (MMS) LIMITED

Company number 06109670

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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)
09 Sep 2014	TM01	Termination of appointment of Christopher James Langley as a director on 18 August 2014	View PDF Termination of appointment of Christopher James Langley as a director on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	TM01	Termination of appointment of Michael Pelham Morris Olive as a director on 18 August 2014	View PDF Termination of appointment of Michael Pelham Morris Olive as a director on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	TM01	Termination of appointment of Peter Jonathan Lewin as a director on 18 August 2014	View PDF Termination of appointment of Peter Jonathan Lewin as a director on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	TM02	Termination of appointment of Peter Jonathan Lewin as a secretary on 18 August 2014	View PDF Termination of appointment of Peter Jonathan Lewin as a secretary on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1	View PDF Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1 - link opens in a new window - 8 pages (8 pages)
16 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
08 May 2013	AP01	Appointment of Mr Stephen James Tuddenham as a director	View PDF Appointment of Mr Stephen James Tuddenham as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	AP01	Appointment of Mr Jason Richard Long as a director	View PDF Appointment of Mr Jason Richard Long as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	TM01	Termination of appointment of Mark Carter as a director	View PDF Termination of appointment of Mark Carter as a director - link opens in a new window - 1 page (1 page)
05 Apr 2013	CH01	Director's details changed for Mr Christopher James Langley on 16 February 2013	View PDF Director's details changed for Mr Christopher James Langley on 16 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
25 Jul 2012	AP01	Appointment of Mr Roger Roland Seymour as a director	View PDF Appointment of Mr Roger Roland Seymour as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AP01	Appointment of Mr Christopher James Langley as a director	View PDF Appointment of Mr Christopher James Langley as a director - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	AP01	Appointment of Mr Mark George Carter as a director	View PDF Appointment of Mr Mark George Carter as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	TM02	Termination of appointment of Antoinette Keane as a secretary	View PDF Termination of appointment of Antoinette Keane as a secretary - link opens in a new window - 1 page (1 page)
05 Apr 2012	CERTNM	Company name changed asteral (leicester 1) LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-03-29	View PDF Company name changed asteral (leicester 1) LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-03-29 - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	View PDF Annual return made up to 16 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Feb 2012	CH01	Director's details changed for Mr. Michael Pelham Morris Olive on 6 October 2011	View PDF Director's details changed for Mr. Michael Pelham Morris Olive on 6 October 2011 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
14 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	View PDF Annual return made up to 16 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
17 Aug 2010	AP03	Appointment of Mrs Antoinette Keane as a secretary	View PDF Appointment of Mrs Antoinette Keane as a secretary - link opens in a new window - 1 page (1 page)
07 Apr 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	View PDF Annual return made up to 16 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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