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ATLAS DISPOSITION EUROPE LIMITED

Company number 01674721

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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)
15 Nov 2006 287 Registered office changed on 15/11/06 from: 25 meer street stratford upon avon warwickshire CV37 6QB
20 Jun 2006 363s Return made up to 31/01/06; full list of members
20 Jun 2006 363(287) Registered office changed on 20/06/06
20 Jun 2006 288a New secretary appointed
28 Mar 2006 288a New secretary appointed
28 Mar 2006 288b Secretary resigned
28 Mar 2006 287 Registered office changed on 28/03/06 from: abbots house abbet street reading berkshire RG1 3BD
09 Nov 2005 AA Full accounts made up to 30 September 2004
01 Sep 2005 288a New director appointed
01 Sep 2005 288a New director appointed
08 Aug 2005 244 Delivery ext'd 3 mth 30/09/04
27 Jun 2005 288a New director appointed
27 Jun 2005 288b Director resigned
18 Jun 2005 403a Declaration of satisfaction of mortgage/charge
07 Feb 2005 363s Return made up to 31/01/05; full list of members
05 Aug 2004 AA Full accounts made up to 30 September 2003
07 May 2004 244 Delivery ext'd 3 mth 30/09/03
18 Mar 2004 363s Return made up to 31/01/04; full list of members
25 Feb 2004 288a New secretary appointed
17 Dec 2003 287 Registered office changed on 17/12/03 from: 1 northumber avenue trafalgar square london WC2N
12 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Dec 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Dec 2003 MAR Re-registration of Memorandum and Articles