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ATLAS INTERACTIVE HOLDINGS LIMITED

Company number 03249609

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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)
05 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
16 Oct 2002 363s Return made up to 13/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Oct 2002 288c Director's particulars changed
12 Sep 2002 288b Secretary resigned
06 Sep 2002 288b Secretary resigned
06 Sep 2002 288b Secretary resigned;director resigned
25 Jul 2002 288a New director appointed
25 Jul 2002 288a New director appointed
25 Jul 2002 288a New secretary appointed
27 Jun 2002 288a New secretary appointed;new director appointed
27 Jun 2002 288b Secretary resigned;director resigned
27 Jun 2002 288b Director resigned
18 Dec 2001 288c Director's particulars changed
03 Dec 2001 287 Registered office changed on 03/12/01 from: 29A new cavendish street london W1M 7RL
08 Oct 2001 363a Return made up to 13/09/01; full list of members
01 Jun 2001 AA Accounts for a small company made up to 31 December 2000
22 Jan 2001 88(2)R Ad 01/01/01--------- £ si 98@1=98 £ ic 1000/1098
20 Sep 2000 363a Return made up to 13/09/00; full list of members
22 Aug 2000 MISC Amend 882-663 x £1 sh on 5/12/99
14 Jun 2000 88(2)R Ad 05/12/99--------- £ si 998@1=998 £ ic 2/1000
14 Jun 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
08 Jun 2000 CERTNM Company name changed freephone international LIMITED\certificate issued on 09/06/00
30 Nov 1999 AA Accounts for a dormant company made up to 30 September 1999
17 Sep 1999 363a Return made up to 13/09/99; full list of members
04 May 1999 AA Accounts for a dormant company made up to 30 September 1998