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ALTAIR GLOBAL LTD

Company number 06566514

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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)
06 Jul 2010 AD01 Registered office address changed from , London Portman Square 43-45 Portman Square, London, W1H 6HN on 6 July 2010
16 Jun 2010 AR01 Annual return made up to 15 April 2010
04 Feb 2010 AD01 Registered office address changed from , 5 East Terrace Business Park Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TB on 4 February 2010
16 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Dec 2009 TM01 Termination of appointment of Karen Pearson as a director
23 Dec 2009 TM01 Termination of appointment of Karen Pearson as a director
29 Apr 2009 363a Return made up to 15/04/09; full list of members
18 Mar 2009 288b Appointment terminate, director david boothman logged form
17 Mar 2009 288b Appointment terminated director david boothman
20 Feb 2009 288b Appointment terminated director core relocation holding cvba
20 Feb 2009 288a Director appointed walter jozef vermeeren
13 Feb 2009 MEM/ARTS Memorandum and Articles of Association
13 Feb 2009 288b Appointment terminated secretary versec secretaries LIMITED
13 Feb 2009 288b Appointment terminated director kevin pearson
31 Jan 2009 CERTNM Company name changed core relocation LIMITED\certificate issued on 02/02/09
24 Jun 2008 288a Director appointed karen pearson
24 Jun 2008 287 Registered office changed on 24/06/2008 from, 39 alma road, st albans, AL1 3AT
10 Jun 2008 288a Director appointed david boothman
10 Jun 2008 288a Director appointed kevin john pearson
17 Apr 2008 288c Director's change of particulars / core relocation cvba / 15/04/2008
15 Apr 2008 NEWINC Incorporation