BRIAN ALTMAN LIMITED

Company Documents

DateDescription
12/12/1412 December 2014 DECLARATION OF SOLVENCY

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12/12/1412 December 2014 SPECIAL RESOLUTION TO WIND UP

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12/12/1412 December 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/10/1427 October 2014 Annual return made up to 9 August 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/08/1313 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/09/1218 September 2012 Annual return made up to 9 August 2012 with full list of shareholders

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20/01/1220 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MARIE ALTMAN / 20/01/2012

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20/01/1220 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALTMAN / 20/01/2012

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20/01/1220 January 2012 SECRETARY'S CHANGE OF PARTICULARS / SYLVIA MARIE ALTMAN / 20/01/2012

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/09/115 September 2011 Annual return made up to 9 August 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/09/102 September 2010 Annual return made up to 9 August 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/08/0913 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/09/0824 September 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/12/0721 December 2007 RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/09/0618 September 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 REGISTERED OFFICE CHANGED ON 14/02/06 FROM:
19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX IG8 8HD

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/09/0527 September 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 REGISTERED OFFICE CHANGED ON 09/02/05 FROM:
THE CHARTER HOUSE
CHARTER MEWS 18A BEEHIVE LANE
ILFORD
ESSEX IG1 3RD

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/11/049 November 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/09/036 September 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03

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23/08/0223 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/0223 August 2002 NEW DIRECTOR APPOINTED

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23/08/0223 August 2002 REGISTERED OFFICE CHANGED ON 23/08/02 FROM:
THE CHARTER HOUSE
CHARTER MEWS 18 BEEHIVE LANE
ILFORD
ESSEX IG1 3RD

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19/08/0219 August 2002 DIRECTOR RESIGNED

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19/08/0219 August 2002 REGISTERED OFFICE CHANGED ON 19/08/02 FROM:
THE STUDIO
SAINT NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE WD6 3EW

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19/08/0219 August 2002 SECRETARY RESIGNED

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09/08/029 August 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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