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A.T.B. SYSTEMS LIMITED

Company number 02996784

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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)
22 Dec 2009 CH01 Director's details changed for Mark Anthony Freeman on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Colin Freeman on 22 December 2009
15 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
15 Dec 2008 363a Return made up to 01/12/08; full list of members
20 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
18 Dec 2007 363a Return made up to 01/12/07; full list of members
18 Dec 2007 288c Secretary's particulars changed;director's particulars changed
18 Dec 2007 288c Director's particulars changed
08 Dec 2006 363a Return made up to 01/12/06; full list of members
27 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
20 Dec 2005 363a Return made up to 01/12/05; full list of members
30 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
08 Dec 2004 363s Return made up to 01/12/04; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
26 Apr 2004 225 Accounting reference date extended from 31/01/04 to 30/04/04
24 Dec 2003 363s Return made up to 01/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
30 Dec 2002 363s Return made up to 01/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Jul 2002 AA Accounts for a small company made up to 31 January 2002
19 Dec 2001 363s Return made up to 01/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jul 2001 AA Accounts for a small company made up to 31 January 2001
23 Mar 2001 88(2)R Ad 16/01/01--------- £ si 300@1=300 £ ic 10000/10300
10 Jan 2001 363s Return made up to 01/12/00; full list of members
  • 363(288) ‐ Secretary resigned
10 Jan 2001 288a New secretary appointed
10 Aug 2000 MEM/ARTS Memorandum and Articles of Association