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ATLAS COMPOSITES LIMITED

Company number 03482307

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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)
16 Oct 2007 AA Full accounts made up to 31 December 2006
17 Jul 2007 363a Return made up to 20/06/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
05 Jul 2006 363s Return made up to 20/06/06; full list of members
  • 363(287) ‐ Registered office changed on 05/07/06
03 Jun 2006 395 Particulars of mortgage/charge
01 Jun 2006 288b Director resigned
01 Jun 2006 288b Director resigned
01 Jun 2006 288a New secretary appointed
01 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share dividend 19/05/06
01 Jun 2006 155(6)a Declaration of assistance for shares acquisition
01 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-loan agreement 19/05/06
01 Jun 2006 287 Registered office changed on 01/06/06 from: brook road wimborne dorset BH21 2BJ
31 May 2006 AUD Auditor's resignation
31 May 2006 288b Secretary resigned
31 May 2006 288b Director resigned
31 May 2006 288b Director resigned
23 May 2006 395 Particulars of mortgage/charge
03 Nov 2005 AA Full accounts made up to 31 December 2004
24 Jul 2005 363a Return made up to 20/06/05; full list of members
06 Jul 2005 288b Director resigned
20 Jan 2005 363s Return made up to 17/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Oct 2004 AA Full accounts made up to 31 December 2003
13 Aug 2004 363a Return made up to 20/06/04; full list of members
21 Jun 2004 288c Secretary's particulars changed
29 Jan 2004 363s Return made up to 17/12/03; full list of members