A.T.E. HOLDINGS LIMITED

Company number 03519770

Date	Type	Description	View / Download
28 Apr 2005	363s	Return made up to 24/02/05; full list of members	(2 pages)
05 Feb 2005	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
06 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
01 Apr 2004	363s	Return made up to 24/02/04; full list of members	(6 pages)
04 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
27 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
16 Oct 2003	287	Registered office changed on 16/10/03 from: marquis house 67-68 jermyn street london SW1Y 6NY	(1 page)
24 Mar 2003	363s	Return made up to 24/02/03; full list of members	(6 pages)
24 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Feb 2003	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
06 Nov 2002	288a	New secretary appointed	(2 pages)
26 Sep 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
31 Jul 2002	288b	Secretary resigned	(1 page)
06 Mar 2002	363s	Return made up to 24/02/02; full list of members	(6 pages)
31 Dec 2001	288c	Secretary's particulars changed	(1 page)
01 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	(9 pages)
13 Sep 2001	AA	Accounts for a small company made up to 31 December 1999 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 2001	288b	Director resigned	(1 page)
02 Mar 2001	363s	Return made up to 24/02/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
23 May 2000	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
12 May 2000	287	Registered office changed on 12/05/00 from: 2 babmaes street london SW1Y 6NT	(1 page)
12 May 2000	288b	Secretary resigned	(1 page)