ALTO SPECTATOR SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH BAKER |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM UNIT 6 THE I O CENTRE, NASH ROAD REDDITCH WORCESTERSHIRE B98 7AS |
| 22/05/1522 May 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MOREBY |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/05/1421 May 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 01/03/141 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES BAKER / 28/06/2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/04/1322 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/04/1230 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/04/1112 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART WRIGHT / 01/09/2010 |
| 22/12/1022 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MOREBY / 01/09/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MOREBY / 01/09/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOREBY / 01/09/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN MOREBY / 01/09/2010 |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES BAKER / 01/09/2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MRS SUSAN MOREBY |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MR MARK JOHN MOREBY |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MR KEITH CHARLES BAKER |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 24 WALKERS ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9HE |
| 17/05/1017 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 13/12/0913 December 2009 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARDACRE |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/05/0815 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MOREBY / 22/10/2007 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | REGISTERED OFFICE CHANGED ON 01/02/05 FROM: G OFFICE CHANGED 01/02/05 ALTO HOUSE RAVENSBANK DRIVE NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9NA |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/04/025 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 27/07/9727 July 1997 | REGISTERED OFFICE CHANGED ON 27/07/97 FROM: G OFFICE CHANGED 27/07/97 C/O CHARLES S WRIGHT & COMPANY NEWHALL HOUSE 204-206 NEWHALL STREET BIRMINGHAM B3 1SH |
| 14/04/9714 April 1997 | SECRETARY RESIGNED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: G OFFICE CHANGED 14/04/97 NEWHALL HOUSE 204/206 NEWHALL STREET BIRMINGHAM B3 1SH |
| 26/03/9726 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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