Altavia HTT Limited

Company Registration Number: 04859829

Company registered in England and Wales

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Altavia HTT Limited is a Private Company Limited by Shares first registered on 7 August 2003. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

4 PARK SQUARE
NEWTON CHAMBERS ROAD CHAPLETOWN
SHEFFIELD
SOUTH YORKSHIRE
S35 2PH

There are 173 companies currently registered at this postcode, including this one.

All companies at S35 2PH

Registration Data

Company Number

04859829

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,982,000£7,556,000£6,471,000£6,446,000£5,835,000£5,846,000
of which Cash £2,841,000£2,487,000£2,150,000£2,050,000£2,153,000£1,508,000
Total Assets £7,982,000£7,556,000£6,471,000£6,446,000£5,835,000£5,846,000
Current Liabilities £6,965,000£6,505,000£5,553,000£5,679,000£5,031,000£4,958,000
Net Current Assets £1,017,000£1,051,000£918,000£767,000£804,000£888,000
Total Net Worth £1,047,000£1,098,000£952,000£801,000£822,000£907,000

Previous Names

  • HTT MANAGED SERVICES LIMITED, active until 15 May 2006
  • HTTPRINT EUROPE LIMITED, active until 8 November 2004
  • RJP PRINT & MAIL LIMITED, active until 30 October 2003
  • WILLOUGHBY (453) LIMITED, active until 16 October 2003

Company Officers

  • BERTAGNOLIO, Lorenzo

    Director

    Appointed on 3 May 2006

     

    Nationality: Italian

    Occupation: C O O

    Month of birth: July 1956

    Arzobispo Cos 15
    28027 - Madrid
    FOREIGN
    Spain

  • DE JAEGER, Didier

    Director

    Appointed on 8 July 2015

     

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: May 1956

    4
    Park Square
    Newton Chambers Road Chapletown
    Sheffield
    South Yorkshire
    S35 2PH

  • GAMPEL, Laurent

    Director

    Appointed on 5 September 2013

     

    Nationality: French

    Occupation: Company Director

    Month of birth: July 1961

    1
    Rue Rembrandt
    Paris
    75008
    France

  • NORTH, Robert

    Director

    Appointed on 14 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    New Laithe Farm
    Deanhouse Netherthong
    Holmfirth
    West Yorkshire
    HD9 3TD

  • PALTI, Raphael

    Director

    Appointed on 3 May 2006

     

    Nationality: French

    Occupation: Ceo

    Month of birth: June 1958

    195, Bd Saint-Germain
    Paris
    75007
    FOREIGN
    France

  • REYDON, Sebastian

    Director

    Appointed on 27 November 2008

     

    Nationality: French

    Occupation: Financial Director

    Month of birth: July 1976

    4 Bis Rue Du Dahomey
    Paris 75011
    France

  • WHITE, Nicholas Elliott

    Director

    Appointed on 8 July 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1972

    4
    Park Square
    Newton Chambers Road Chapletown
    Sheffield
    South Yorkshire
    S35 2PH

  • REID, James

    Secretary

    Appointed on 14 October 2003

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Financial Director

    46
    The Knowle
    Shepley
    Huddersfield
    West Yorkshire
    HD8 8EA
    United Kingdom

  • WILLOUGHBY CORPORATE SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 7 August 2003

    Resigned on 15 October 2003

    20 Low Pavement
    Nottingham
    Nottinghamshire
    NG1 7EA

  • ANIDJAR, Haim

    Director

    Appointed on 14 June 2007

    Resigned on 27 November 2008

    Nationality: French

    Occupation: Senior Executive

    Month of birth: February 1958

    37 Bld Vital Bouhot
    92200 Neuilly Sur Seine
    France

  • BALLINGER, Paul David

    Director

    Appointed on 15 October 2003

    Resigned on 8 July 2015

    Nationality: British

    Occupation: Production Director

    Month of birth: April 1960

    Park View
    Marks Lodge Road
    Great Maplesread
    Halstead
    Essex
    CO9 2RL
    England

  • FINKELSTEIN, Philippe

    Director

    Appointed on 3 May 2006

    Resigned on 14 June 2007

    Nationality: French

    Occupation: Vp Corporate Development

    Month of birth: May 1964

    5 Rue Berteaux Dumas
    Neuilly Sur Seine 92200
    France

  • LIKIERMAN, George Michael

    Director

    Appointed on 17 April 2012

    Resigned on 5 September 2013

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: July 1940

    1
    Rue Rembrandt
    Paris
    75008
    France

  • LITOU, Sebastien Emmanuel

    Director

    Appointed on 14 June 2007

    Resigned on 27 November 2008

    Nationality: French

    Occupation: Senior Executive

    Month of birth: March 1972

    3 Rue De La Reunion
    94120 Fontenay Sous Bois
    France

  • REID, James

    Director

    Appointed on 14 October 2003

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Financial Director

    Month of birth: September 1948

    46
    The Knowle
    Shepley
    Huddersfield
    West Yorkshire
    HD8 8EA
    United Kingdom

  • SAUMON, Laurent

    Director

    Appointed on 27 November 2008

    Resigned on 17 April 2012

    Nationality: French

    Occupation: Cfo

    Month of birth: December 1966

    7 Villa Paule
    Asnieres
    92600
    France

  • SAUMON, Laurent

    Director

    Appointed on 3 May 2006

    Resigned on 14 June 2007

    Nationality: French

    Occupation: Cfo

    Month of birth: December 1966

    7 Villa Paule
    Asnieres
    92600
    France

  • VALENTINY, Dominique Marie Philippe

    Director

    Appointed on 8 July 2015

    Resigned on 18 April 2016

    Nationality: French

    Occupation: Company Director

    Month of birth: March 1965

    4
    Park Square
    Newton Chambers Road Chapletown
    Sheffield
    South Yorkshire
    S35 2PH

  • WILLOUGHBY CORPORATE REGISTRARS LIMITED

    Nominee Director

    Appointed on 7 August 2003

    Resigned on 15 October 2003

    20 Low Pavement
    Nottingham
    Nottinghamshire
    NG1 7EA

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4FOKZ. Transaction: MzE1NDk3ODE0OGFkaXF6a2N4.

  2. 13 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L58MTQ4R. Transaction: MzE1MDMxNDU2MmFkaXF6a2N4.

  3. 23 May 2016 Termination of appointment of Dominique Marie Philippe Valentiny as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X57L8ONF. Transaction: MzE0OTE1OTU5OGFkaXF6a2N4.

  4. 17 May 2016 Termination of appointment of James Reid as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X575JIHU. Transaction: MzE0ODcwMDU5MmFkaXF6a2N4.

  5. 19 February 2016 Termination of appointment of James Reid as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X513TLVU. Transaction: MzE0MjI3MTc1MGFkaXF6a2N4.

  6. 29 December 2015 Appointment of Mr Nicholas Elliott White as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: AP01. Barcode: X4NA318G. Transaction: MzEzODUwODU4MGFkaXF6a2N4.

  7. 29 December 2015 Appointment of Mrs Dominique Marie Philippe Valentiny as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: AP01. Barcode: X4NA30M0. Transaction: MzEzODUwODM3NWFkaXF6a2N4.

  8. 29 December 2015 Appointment of Didier De Jaeger as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: AP01. Barcode: X4NA2ZTC. Transaction: MzEzODUwODA0OGFkaXF6a2N4.

  9. 29 December 2015 Termination of appointment of Paul David Ballinger as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: TM01. Barcode: X4NA2Y09. Transaction: MzEzODUwNzE3MGFkaXF6a2N4.

  10. 24 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHUH09. Transaction: MzEyOTU0OTY3NmFkaXF6a2N4.

  11. 6 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AMPOMP. Transaction: MzEyNjM5OTI4N2FkaXF6a2N4.

  12. 14 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9SYN3. Transaction: MzEwNTU5ODg2OWFkaXF6a2N4.

  13. 8 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3738O56. Transaction: MzA5OTY2ODYzMmFkaXF6a2N4.

  14. 6 November 2013 Sub-division of shares on 23 October 2013 [View PDF]

    Action Date: 23 October 2013. Category: Capital. Type: SH02. Barcode: A2KAI7AI. Transaction: MzA4ODI4MTk3OGFkaXF6a2N4.

  15. 6 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODI4MTg2M2FkaXF6a2N4.

  16. 31 October 2013 Appointment of Mr Laurent Gampel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K6BLDU. Transaction: MzA4Nzk4Nzk5MGFkaXF6a2N4.

  17. 28 October 2013 Termination of appointment of George Likierman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYEQFF. Transaction: MzA4NzczNDYyNWFkaXF6a2N4.

  18. 9 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EFBAX6. Transaction: MzA4MzAyNDY1OWFkaXF6a2N4.

  19. 9 August 2013 Director's details changed for Mr Robert North on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2EFBAWY. Transaction: MzA4MzAyNDU0OWFkaXF6a2N4.

  20. 1 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BD98ZD. Transaction: MzA4MDc1MjUyOGFkaXF6a2N4.

  21. 16 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGNQXS. Transaction: MzA2MjUzMjQ2NmFkaXF6a2N4.

  22. 13 July 2012 Appointment of Mr George Michael Likierman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D3NYAR. Transaction: MzA2MDc1NzUwMGFkaXF6a2N4.

  23. 13 July 2012 Termination of appointment of Laurent Saumon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D3NX02. Transaction: MzA2MDc1NjY5OWFkaXF6a2N4.

  24. 24 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19FXFDV. Transaction: MzA1ODAzNDgwNGFkaXF6a2N4.

  25. 8 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XF303WIW. Transaction: MzA0MTc1NzkzN2FkaXF6a2N4.

  26. 8 August 2011 Director's details changed for James Reid on 30 July 2011 [View PDF]

    Action Date: 30 July 2011. Category: Officers. Type: CH01. Barcode: XF302WIV. Transaction: MzA0MTc1NzcyOWFkaXF6a2N4.

  27. 8 August 2011 Secretary's details changed for James Reid on 30 July 2011 [View PDF]

    Action Date: 30 July 2011. Category: Officers. Type: CH03. Barcode: XF301WIU. Transaction: MzA0MTc1NzcyNWFkaXF6a2N4.

  28. 5 April 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANNU2SV3. Transaction: MzAzNTA1NDUwM2FkaXF6a2N4.

  29. 10 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XV7KHME0. Transaction: MzAyMTEyMzgxMGFkaXF6a2N4.

  30. 10 August 2010 Director's details changed for James Reid on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XV7KEMEX. Transaction: MzAyMTA1ODg2MWFkaXF6a2N4.

  31. 10 August 2010 Secretary's details changed for James Reid on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH03. Barcode: XV7KAMET. Transaction: MzAyMTA1ODg0OWFkaXF6a2N4.

  32. 9 August 2010 Director's details changed for Mr Paul David Ballinger on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XV7KBMEU. Transaction: MzAyMTA1ODg1M2FkaXF6a2N4.

  33. 9 August 2010 Director's details changed for Sebastian Reydon on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XV7KFMEY. Transaction: MzAyMTA1ODg2M2FkaXF6a2N4.

  34. 9 August 2010 Director's details changed for Raphael Palti on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XV7KDMEW. Transaction: MzAyMTA1ODg1N2FkaXF6a2N4.

  35. 9 August 2010 Director's details changed for Laurent Saumon on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XV7KGMEZ. Transaction: MzAyMTA1ODg2NmFkaXF6a2N4.

  36. 9 August 2010 Director's details changed for Lorenzo Bertagnolio on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XV7KCMEV. Transaction: MzAyMTA1ODg0NWFkaXF6a2N4.

  37. 10 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2MEJJR5. Transaction: MzAxNTIyODU4N2FkaXF6a2N4.

  38. 7 April 2010 Registered office address changed from Unit 1B Park Square Newton Chambers Road Thorncliffe Park Chapletown Sheffield S35 2PH on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Address. Type: AD01. Barcode: XD5AOIYT. Transaction: MzAxMjk4ODczMWFkaXF6a2N4.

  39. 11 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2318CBY. Transaction: MjAzODk2MzIwMGFkaXF6a2N4.

  40. 1 May 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVMQT9H0. Transaction: MjAzMTk4MzIyOGFkaXF6a2N4.

  41. 8 January 2009 Appointment terminated director haim anidjar [View PDF]

    Category: Officers. Type: 288b. Barcode: ANZZA6CN. Transaction: MjAyMjg0Nzg2MGFkaXF6a2N4.

  42. 8 January 2009 Appointment terminated director sebastien litou [View PDF]

    Category: Officers. Type: 288b. Barcode: ANZZ96CM. Transaction: MjAyMjg0Nzc4N2FkaXF6a2N4.

  43. 8 January 2009 Director appointed laurent saumon [View PDF]

    Category: Officers. Type: 288a. Barcode: ANZZ86CL. Transaction: MjAyMjg0Njg1OGFkaXF6a2N4.

  44. 8 January 2009 Director appointed sebastian reydon [View PDF]

    Category: Officers. Type: 288a. Barcode: ANZZ66CJ. Transaction: MjAyMjg0NjU0NmFkaXF6a2N4.

  45. 13 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKYV284. Transaction: MjAxMDkwMjI2NWFkaXF6a2N4.

  46. 13 August 2008 Director's change of particulars / robert north / 16/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKKYU283. Transaction: MjAxMDkwMDUwMWFkaXF6a2N4.

  47. 13 August 2008 Director's change of particulars / paul ballinger / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKKYT282. Transaction: MjAxMDkwMDUwMGFkaXF6a2N4.

  48. 7 August 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: LJFZO219. Transaction: MjAxMDU2NzE1MmFkaXF6a2N4.

  49. 2 May 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LNH88ZBF. Transaction: MjAwNDYzMTkzN2FkaXF6a2N4.

  50. 1 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM3MzkxMWFkaXF6a2N4.

  51. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI5NDI0N2FkaXF6a2N4.

  52. 17 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI5NTI3NGFkaXF6a2N4.

  53. 8 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg4NjkyOGFkaXF6a2N4.

  54. 8 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzczNjAwOWFkaXF6a2N4.

  55. 7 August 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg0MjQ1OWFkaXF6a2N4.

  56. 10 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDczMTU3OGFkaXF6a2N4.

  57. 10 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDU0MjM5NGFkaXF6a2N4.

  58. 6 July 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc0NTY3M2FkaXF6a2N4.

  59. 6 June 2006 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTk0MjgzNmFkaXF6a2N4.

  60. 26 May 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2MDkyMDY5NmFkaXF6a2N4.

  61. 24 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MTU4MTg5MWFkaXF6a2N4.

  62. 24 May 2006 £ nc 1000/960 03/04/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2MDY4NDkwNmFkaXF6a2N4.

  63. 24 May 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MTc1NzM3NWFkaXF6a2N4.

  64. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAwODA2MWFkaXF6a2N4.

  65. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU3MTY0OGFkaXF6a2N4.

  66. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE5Mjk0OGFkaXF6a2N4.

  67. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY0NTgwMmFkaXF6a2N4.

  68. 15 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTU0MDc4MGFkaXF6a2N4.

  69. 10 May 2006 Ad 18/04/06--------- £ si [email protected]=50 £ ic 910/960 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTQ2MDU4OWFkaXF6a2N4.

  70. 22 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTQ3ODE3MGFkaXF6a2N4.

  71. 14 February 2006 Return made up to 07/08/05; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE2ODc2M2FkaXF6a2N4.

  72. 9 August 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODE0ODkzM2FkaXF6a2N4.

  73. 18 July 2005 Registered office changed on 18/07/05 from: the hollies ropewalk knottingley WF11 9AL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjU5NTk0NGFkaXF6a2N4.

  74. 14 June 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MDQ1NTYxM2FkaXF6a2N4.

  75. 8 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDk1NzkzNWFkaXF6a2N4.

  76. 16 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIzNjA0NGFkaXF6a2N4.

  77. 10 June 2004 Accounting reference date extended from 31/08/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTk0OTY5M2FkaXF6a2N4.

  78. 3 December 2003 Ad 05/11/03--------- £ si [email protected]=908 £ ic 2/910 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTA0NDY2NWFkaXF6a2N4.

  79. 3 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDc0NTA5MWFkaXF6a2N4.

  80. 5 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjkwMTIwNGFkaXF6a2N4.

  81. 31 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjc1Njc5NWFkaXF6a2N4.

  82. 30 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjU1MDg2NGFkaXF6a2N4.

  83. 21 October 2003 Ad 15/10/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzkzNTI4NmFkaXF6a2N4.

  84. 21 October 2003 Registered office changed on 21/10/03 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzAxNDcwMmFkaXF6a2N4.

  85. 21 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjUwNTEyNmFkaXF6a2N4.

  86. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk2NzIzOGFkaXF6a2N4.

  87. 21 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjA1MjQzOGFkaXF6a2N4.

  88. 21 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA4MDM4MmFkaXF6a2N4.

  89. 16 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTgxNTA5N2FkaXF6a2N4.

  90. 7 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDI4NzAyOGFkaXF6a2N4.

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