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ALTUS PRODUCTIONS 3 LIMITED

Company number 06985028

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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)
17 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,444,434	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,444,434 - link opens in a new window - 8 pages (8 pages)
25 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 May 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 May 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Feb 2015	CH01	Director's details changed for Mr Timothy John Dean Smith on 2 February 2015	View PDF Director's details changed for Mr Timothy John Dean Smith on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,444,434	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 1,444,434 - link opens in a new window - 8 pages (8 pages)
02 Jul 2014	AD01	Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA United Kingdom on 2 July 2014	View PDF Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA United Kingdom on 2 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	AP01	Appointment of Mr John James Michael Fields as a director	View PDF Appointment of Mr John James Michael Fields as a director - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	AP01	Appointment of Mr Peter Nichols as a director	View PDF Appointment of Mr Peter Nichols as a director - link opens in a new window - 3 pages (3 pages)
23 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)
01 Oct 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,444,434	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,444,434 - link opens in a new window - 6 pages (6 pages)
22 Apr 2013	AP03	Appointment of Mr Richard Geoffrey Courtenay Horsley as a secretary	View PDF Appointment of Mr Richard Geoffrey Courtenay Horsley as a secretary - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AD01	Registered office address changed from Canon House 27 London End Beaconsfield HP9 2HN United Kingdom on 19 March 2013	View PDF Registered office address changed from Canon House 27 London End Beaconsfield HP9 2HN United Kingdom on 19 March 2013 - link opens in a new window - 1 page (1 page)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
13 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 848,001	View PDF Statement of capital following an allotment of shares on 19 December 2011 GBP 848,001 - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 1,444,434	View PDF Statement of capital following an allotment of shares on 19 December 2011 GBP 1,444,434 - link opens in a new window - 3 pages (3 pages)
17 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 848,001	View PDF Statement of capital following an allotment of shares on 5 April 2011 GBP 848,001 - link opens in a new window - 3 pages (3 pages)
30 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 - 3 pages (3 pages)
11 Nov 2010	MG01	Duplicate mortgage certificatecharge no:1
05 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)

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