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ATLAS 21 LTD

Company number 00608269

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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)
16 Jun 2005 CERTNM Company name changed kelvin norton LTD\certificate issued on 16/06/05
17 Dec 2004 363s Return made up to 14/11/04; full list of members
  • 363(288) ‐ Secretary resigned
28 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Jan 2004 363s Return made up to 14/11/03; full list of members
01 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
22 Jan 2003 363s Return made up to 14/11/02; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Jul 2002 CERTNM Company name changed kelvin norton electric company(w arrington)LIMITED\certificate issued on 10/07/02
14 Nov 2001 363s Return made up to 14/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
02 Oct 2001 AA Total exemption small company accounts made up to 31 December 1999
08 Dec 2000 363s Return made up to 14/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2000 AA Accounts for a small company made up to 31 December 1998
09 Dec 1999 363s Return made up to 14/11/99; full list of members
  • 363(287) ‐ Registered office changed on 09/12/99
01 Feb 1999 363s Return made up to 14/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
06 Jan 1999 AA Accounts for a small company made up to 31 December 1997
12 Oct 1998 288a New secretary appointed
02 Jan 1998 363s Return made up to 14/11/97; no change of members
  • 363(288) ‐ Secretary resigned
05 Nov 1997 AA Accounts for a small company made up to 31 December 1995
05 Nov 1997 AA Accounts for a small company made up to 31 December 1996
12 Feb 1997 363s Return made up to 14/11/96; no change of members
15 Dec 1995 363s Return made up to 14/11/95; full list of members
06 Dec 1995 288 Director resigned
06 Dec 1995 288 Director resigned
06 Dec 1995 287 Registered office changed on 06/12/95 from: padgate works, off elizabeth drive, padgate, warrington WA1 4JG