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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)
18 Dec 2003 288a New secretary appointed
18 Nov 2003 287 Registered office changed on 18/11/03 from: 284 southdown road great yarmouth norfolk NR31 0JB
03 Jul 2003 AA Full accounts made up to 31 December 2002
11 Dec 2002 363s Return made up to 10/11/02; full list of members
  • 363(287) ‐ Registered office changed on 11/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 2002 287 Registered office changed on 25/11/02 from: winster house herons way chester business park chester cheshire CH4 9GB
14 May 2002 AA Full accounts made up to 31 December 2001
09 Mar 2002 288b Secretary resigned;director resigned
09 Mar 2002 288a New secretary appointed
11 Feb 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
09 Jan 2002 AUD Auditor's resignation
20 Nov 2001 363s Return made up to 10/11/01; full list of members
16 Aug 2001 AA Total exemption full accounts made up to 31 March 2001
11 Jul 2001 287 Registered office changed on 11/07/01 from: john douglas house 620 woodchurch road prenton birkenhead CH43 0TT
27 Apr 2001 288c Director's particulars changed
31 Jan 2001 AA Full accounts made up to 31 March 2000
06 Dec 2000 363s Return made up to 10/11/00; full list of members
  • 363(287) ‐ Registered office changed on 06/12/00
  • 363(288) ‐ Director's particulars changed
03 Feb 2000 AA Full accounts made up to 31 March 1999
22 Nov 1999 363s Return made up to 10/11/99; full list of members
29 Sep 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
24 Dec 1998 363s Return made up to 10/11/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 24/12/98
  • 363(288) ‐ Secretary resigned;director's particulars changed
30 Jul 1998 288a New director appointed
30 Jul 1998 288a New secretary appointed;new director appointed
30 Jul 1998 288a New director appointed
16 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Jun 1998 AA Full accounts made up to 31 December 1997