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CHRISTIE'S ART COLLECTION SERVICES LIMITED

Company number 02719210

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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)
14 Apr 1999 288a New secretary appointed
23 Oct 1998 CERTNM Company name changed the atrium bookshop LTD.\certificate issued on 26/10/98
21 Oct 1998 288a New director appointed
19 Oct 1998 288a New director appointed
19 Oct 1998 288a New secretary appointed
19 Oct 1998 288b Secretary resigned
19 Oct 1998 287 Registered office changed on 19/10/98 from: 5 cork street, london, W1X 1PB
19 Oct 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
13 Oct 1998 AA Accounts for a small company made up to 30 June 1998
12 Aug 1998 288b Director resigned
27 Jul 1998 363s Return made up to 01/06/98; full list of members
  • 363(288) ‐ Director resigned
02 Feb 1998 AA Accounts for a small company made up to 30 June 1997
18 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/10/97
18 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/10/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Dec 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/10/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Jul 1997 363s Return made up to 01/06/97; full list of members
28 Feb 1997 AA Accounts for a small company made up to 30 June 1996
06 Jun 1996 363s Return made up to 01/06/96; full list of members
06 Jun 1996 288 Secretary's particulars changed;director's particulars changed
22 Apr 1996 AA Accounts for a small company made up to 30 June 1995
08 Feb 1996 287 Registered office changed on 08/02/96 from: 1 stewarts court, 220 stewarts road, london, SW8 5UD
28 Jan 1996 288 New director appointed
03 Jul 1995 88(3) Particulars of contract relating to shares
03 Jul 1995 88(2)O Ad 27/03/95--------- £ si 52035@1
29 Jun 1995 363s Return made up to 01/06/95; full list of members