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ATPI GROUP LIMITED

Company number 01856279

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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)
30 Dec 2009 CH01 Director's details changed for Ian Charles Sinderson on 1 October 2009
30 Dec 2009 AD03 Register(s) moved to registered inspection location
30 Dec 2009 AD02 Register inspection address has been changed
03 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
20 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
12 Nov 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
28 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jan 2009 190a Location of debenture register (non legible)
30 Jan 2009 353a Location of register of members (non legible)
10 Nov 2008 363a Return made up to 10/11/08; full list of members
13 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Nov 2007 363a Return made up to 10/11/07; full list of members
15 Nov 2007 288a New secretary appointed
02 Jul 2007 AA Full accounts made up to 31 December 2006
05 Dec 2006 403a Declaration of satisfaction of mortgage/charge
29 Nov 2006 363a Return made up to 10/11/06; full list of members
29 Nov 2006 288c Director's particulars changed
29 Nov 2006 288c Director's particulars changed
28 Apr 2006 AA Full accounts made up to 31 December 2005
12 Dec 2005 363s Return made up to 10/11/05; full list of members
  • 363(288) ‐ Director resigned
13 Jul 2005 AA Full accounts made up to 31 December 2004
23 Nov 2004 363s Return made up to 10/11/04; full list of members
15 Oct 2004 288b Director resigned
19 May 2004 AA Full accounts made up to 31 December 2003
18 Dec 2003 363s Return made up to 10/11/03; full list of members
  • 363(288) ‐ Secretary resigned