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ATLAS HEALTHCARE LIMITED

Company number 03538441

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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)
10 May 2005 288a New director appointed
10 May 2005 288a New director appointed
25 Apr 2005 288b Director resigned
25 Apr 2005 288b Director resigned
25 Apr 2005 288a New director appointed
25 Apr 2005 288b Director resigned
07 Dec 2004 AA Full accounts made up to 31 December 2003
14 Jun 2004 288c Director's particulars changed
07 Apr 2004 363s Return made up to 01/04/04; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
13 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2004 287 Registered office changed on 05/03/04 from: the harbourside hotel, larkstone terrace, ilfracombe, devon EX34 9NU
02 Mar 2004 288b Secretary resigned;director resigned
28 Feb 2004 288a New secretary appointed
03 Feb 2004 AA Full accounts made up to 31 March 2003
26 Jan 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
26 Jan 2004 288c Director's particulars changed
09 Sep 2003 288a New director appointed
09 Sep 2003 288a New director appointed
30 Aug 2003 288b Secretary resigned;director resigned
25 Jul 2003 288a New secretary appointed
24 Jun 2003 363s Return made up to 01/04/03; full list of members
24 Feb 2003 AA Full accounts made up to 31 March 2002
24 Feb 2003 225 Accounting reference date shortened from 31/08/02 to 31/03/02
31 Jan 2003 AA Full accounts made up to 31 August 2001
15 May 2002 363s Return made up to 01/04/02; full list of members
  • 363(288) ‐ Director's particulars changed