- Company Overview for ATLAS (SHERBURN) LTD (03813772)
- Filing history for ATLAS (SHERBURN) LTD (03813772)
- People for ATLAS (SHERBURN) LTD (03813772)
- More for ATLAS (SHERBURN) LTD (03813772)
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) |
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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
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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
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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 |