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ATOMOS FINANCIAL PLANNING LIMITED

Company number 03879955

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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)
03 Jun 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
08 Jan 2008 AA Full accounts made up to 30 April 2007
10 Dec 2007 363a Return made up to 19/11/07; full list of members
10 Dec 2007 190 Location of debenture register
10 Dec 2007 353 Location of register of members
10 Dec 2007 287 Registered office changed on 10/12/07 from: derwen house, ffordd derwen, rhyl, denbigshire LL18 2LS
07 Dec 2007 88(2)R Ad 28/09/07--------- £ si 65000@1=65000 £ ic 159010/224010
30 Nov 2007 123 £ nc 200000/250000 28/09/07
20 Nov 2007 88(2)R Ad 12/09/06--------- £ si 79000@1=79000
19 Nov 2007 123 Nc inc already adjusted 12/09/06
27 Jun 2007 AUD Auditor's resignation
08 Mar 2007 AA Full accounts made up to 30 April 2006
14 Feb 2007 128(4) Notice of assignment of name or new name to shares
14 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2007 128(4) Notice of assignment of name or new name to shares
02 Jan 2007 363s Return made up to 19/11/06; full list of members
21 Nov 2006 287 Registered office changed on 21/11/06 from: clwyd buildings, clwyd street, rhyl, denbighshire LL18 3LA
25 Oct 2006 288b Director resigned
08 Mar 2006 AA Full accounts made up to 30 April 2005
28 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2005 363s Return made up to 19/11/05; full list of members