ATLAS WARD LIMITED

Company number 03745316

Date	Type	Description	View / Download
16 Mar 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Oct 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
23 May 2000	AA	Accounts for a dormant company made up to 30 September 1999	(1 page)
05 May 2000	287	Registered office changed on 05/05/00 from: 1 castle road kirby muxloe leicester leicestershire LE9 2AB	(1 page)
05 May 2000	288b	Director resigned	(1 page)
05 May 2000	288b	Secretary resigned	(1 page)
27 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
18 Apr 2000	288b	Secretary resigned	(1 page)
18 Apr 2000	288b	Director resigned	(1 page)
16 Apr 2000	363s	Return made up to 01/04/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
24 Jan 2000	225	Accounting reference date shortened from 30/04/00 to 30/09/99	(1 page)
25 Oct 1999	288a	New secretary appointed	(2 pages)
19 Oct 1999	288b	Secretary resigned	(1 page)
28 Sep 1999	288a	New director appointed	(2 pages)
27 Sep 1999	288a	New secretary appointed	(2 pages)
27 Sep 1999	288b	Director resigned	(1 page)
27 Sep 1999	288b	Secretary resigned	(1 page)
27 Sep 1999	287	Registered office changed on 27/09/99 from: atlas ward structures LTD saint hildas street, sherburn malton north yorkshire YO17 8PZ	(1 page)
13 Sep 1999	CERTNM	Company name changed seriouspremium LIMITED\certificate issued on 14/09/99	(3 pages)
09 Jul 1999	288a	New director appointed	(2 pages)
09 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Jul 1999	288a	New director appointed	(2 pages)
28 Jun 1999	287	Registered office changed on 28/06/99 from: 12 york place leeds LS1 2DS	(1 page)
01 Apr 1999	NEWINC	Incorporation	(15 pages)