- Company Overview for UK ATL HOLDINGS LIMITED (03247491)
- Filing history for UK ATL HOLDINGS LIMITED (03247491)
- People for UK ATL HOLDINGS LIMITED (03247491)
- Charges for UK ATL HOLDINGS LIMITED (03247491)
- More for UK ATL HOLDINGS LIMITED (03247491)
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 Jul 2008 | AA | Full accounts made up to 31 March 2008 | |
14 Jul 2008 | 288b | Appointment terminated director michael hankinson | |
20 Mar 2008 | AAMD | Amended full accounts made up to 31 March 2007 | |
31 Jan 2008 | AA | Full accounts made up to 31 March 2007 | |
09 Oct 2007 | 288c | Director's particulars changed | |
09 Oct 2007 | 363a | Return made up to 09/09/07; full list of members | |
24 Sep 2007 | CERT21 | Certificate of cancellation of share premium account | |
21 Sep 2007 | OC | Cancel share premium account | |
19 Sep 2007 | RESOLUTIONS |
Resolutions
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17 Sep 2007 | AUD | Auditor's resignation | |
09 Aug 2007 | 288b | Secretary resigned | |
09 Aug 2007 | 288a | New secretary appointed | |
13 Jun 2007 | 288a | New director appointed | |
18 May 2007 | 288a | New director appointed | |
23 Mar 2007 | 288b | Director resigned | |
17 Jan 2007 | 395 | Particulars of mortgage/charge | |
27 Sep 2006 | 363s | Return made up to 09/09/06; full list of members | |
05 Sep 2006 | 287 | Registered office changed on 05/09/06 from: c/o ernst & young LLP, one colmore square, birmingham, B4 6HQ | |
15 Aug 2006 | 225 | Accounting reference date extended from 31/12/06 to 31/03/07 | |
20 Apr 2006 | 288b | Director resigned | |
18 Apr 2006 | AA | Full accounts made up to 31 December 2005 | |
19 Sep 2005 | 363a | Return made up to 09/09/05; full list of members | |
07 Sep 2005 | 287 | Registered office changed on 07/09/05 from: one colmore square, birmingham, B4 6HQ | |
20 Jun 2005 | AA | Full accounts made up to 31 December 2004 | |
14 Mar 2005 | 288a | New director appointed |