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ALTHEA MAINTENANCE SERVICES LIMITED

Company number 06542564

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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)
15 Jan 2015	TM01	Termination of appointment of Roger Roland Seymour as a director on 31 October 2014	View PDF Termination of appointment of Roger Roland Seymour as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
15 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 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	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	TM02	Termination of appointment of Peter Lewin as a secretary on 18 August 2014	View PDF Termination of appointment of Peter Lewin as a secretary on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1	View PDF Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1 - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 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	AR01	Annual return made up to 25 March 2013 with full list of shareholders	View PDF Annual return made up to 25 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 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 - 7 pages (7 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)
01 Jun 2012	AP03	Appointment of Mr Peter Lewin as a secretary	View PDF Appointment of Mr Peter Lewin as a secretary - link opens in a new window - 1 page (1 page)
11 May 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)
26 Mar 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	View PDF Annual return made up to 25 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 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)
12 Dec 2011	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)
26 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 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 Sep 2010	CH03	Secretary's details changed for Ms Antoinette Keane on 17 September 2010	View PDF Secretary's details changed for Ms Antoinette Keane on 17 September 2010 - link opens in a new window - 1 page (1 page)
07 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	View PDF Annual return made up to 25 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
01 Dec 2009	CH01	Director's details changed for Mr Michael Pelham Morris Olive on 1 December 2009	View PDF Director's details changed for Mr Michael Pelham Morris Olive on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Sep 2009	288b	Appointment terminated director david rolfe	View PDF Appointment terminated director david rolfe - link opens in a new window - 1 page (1 page)

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