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AMALTHEA HOLDINGS LIMITED

Company number 07804200

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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)
03 Jul 2013	AA01	Previous accounting period extended from 31 October 2012 to 28 February 2013	View PDF Previous accounting period extended from 31 October 2012 to 28 February 2013 - link opens in a new window - 1 page (1 page)
12 Jun 2013	CH01	Director's details changed for Mr Richard Ian Hughes on 12 June 2013	View PDF Director's details changed for Mr Richard Ian Hughes on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AD01	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester Greater Manchester M3 3BA United Kingdom on 12 June 2013	View PDF Registered office address changed from Hollins Chambers 64a Bridge Street Manchester Greater Manchester M3 3BA United Kingdom on 12 June 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
11 Feb 2012	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 - 5 pages (5 pages)
10 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 26 pages (26 pages)

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