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ATLAS (SHERBURN) LTD

Company number 03813772

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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)
07 Sep 2005 363s Return made up to 26/07/05; full list of members
28 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
26 Apr 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
20 Apr 2005 288a New director appointed
12 Apr 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
09 Apr 2005 288a New director appointed
09 Apr 2005 287 Registered office changed on 09/04/05 from: saint hildas street sherburn malton north yorkshire YO17 8PZ
09 Apr 2005 288b Director resigned
09 Apr 2005 288b Secretary resigned
09 Apr 2005 288a New secretary appointed
09 Apr 2005 288a New director appointed
09 Apr 2005 288a New director appointed
09 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2005 AA Accounts made up to 31 December 2003
16 Dec 2004 288c Secretary's particulars changed;director's particulars changed
13 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
11 Aug 2004 363s Return made up to 26/07/04; full list of members
11 Aug 2004 363(288) Secretary's particulars changed;director's particulars changed
15 Jul 2004 288b Director resigned
25 Jun 2004 CERTNM Company name changed awbs LIMITED\certificate issued on 25/06/04
11 Mar 2004 AA Accounts made up to 31 December 2002
07 Jan 2004 288a New secretary appointed;new director appointed
07 Jan 2004 288b Secretary resigned;director resigned
17 Sep 2003 244 Delivery ext'd 3 mth 31/12/02
12 Aug 2003 363s Return made up to 26/07/03; full list of members