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ATELIER 1 LIMITED

Company number 02835918

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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)
04 Jul 2003 225 Accounting reference date extended from 30/06/03 to 30/11/03
19 Dec 2002 363s Return made up to 14/07/02; full list of members; amend
16 Dec 2002 403a Declaration of satisfaction of mortgage/charge
16 Dec 2002 403a Declaration of satisfaction of mortgage/charge
18 Jul 2002 363s Return made up to 14/07/02; full list of members
02 May 2002 AA Total exemption small company accounts made up to 30 June 2001
14 Aug 2001 AA Full accounts made up to 30 June 2000
18 Jul 2001 363s Return made up to 14/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Apr 2001 288b Director resigned
14 Feb 2001 288c Director's particulars changed
28 Dec 2000 288a New secretary appointed
28 Nov 2000 288b Secretary resigned;director resigned
28 Nov 2000 288b Director resigned
15 Aug 2000 363s Return made up to 14/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jul 2000 AA Accounts for a small company made up to 30 June 1999
27 Jun 2000 287 Registered office changed on 27/06/00 from: 1-5 maple place london W1P 5FX
11 Aug 1999 288b Director resigned
11 Aug 1999 363s Return made up to 14/07/99; full list of members
05 May 1999 AA Accounts for a small company made up to 30 June 1998
26 Jan 1999 363b Return made up to 14/07/98; no change of members
26 Jan 1999 288a New secretary appointed
23 Sep 1998 288a New director appointed
14 Sep 1998 287 Registered office changed on 14/09/98 from: 4 goodge place london W1P 5FX
17 Aug 1998 288b Director resigned
27 Jul 1998 AA Accounts for a small company made up to 30 June 1997