- Company Overview for ALTUPRO2 LIMITED (07110828)
- Filing history for ALTUPRO2 LIMITED (07110828)
- People for ALTUPRO2 LIMITED (07110828)
- More for ALTUPRO2 LIMITED (07110828)
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) |
---|---|---|---|
05 Jan 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
|
|
21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
29 Dec 2014 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
|
|
19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
17 Mar 2014 | AD01 | Registered office address changed from 103 Arundel Way Ipswich IP3 8QH England on 17 March 2014 | |
24 Feb 2014 | AD01 | Registered office address changed from Personal Career Managment 43 Temple Row Birmingham B2 5LS on 24 February 2014 | |
08 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
|
|
18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
15 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
17 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
01 Aug 2012 | AP01 | Appointment of Mr Richard Garrard as a director | |
07 Mar 2012 | AD01 | Registered office address changed from 43 Temple Row Birmingham West Midlands B2 5LS on 7 March 2012 | |
07 Mar 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
22 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
18 Mar 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders | |
22 Apr 2010 | AD01 | Registered office address changed from 103 Arundel Way Ipswich Suffolk IP3 8QH United Kingdom on 22 April 2010 | |
22 Apr 2010 | AA01 | Current accounting period extended from 31 December 2010 to 31 March 2011 | |
30 Mar 2010 | RESOLUTIONS |
Resolutions
|
|
01 Feb 2010 | AP01 | Appointment of John Garrard as a director | |
01 Feb 2010 | AP01 | Appointment of Ms Jane Louise Garrard as a director | |
29 Jan 2010 | TM01 | Termination of appointment of Daniel Dwyer as a director | |
29 Jan 2010 | AD01 | Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 29 January 2010 | |
22 Dec 2009 | NEWINC | Incorporation |