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ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED

Company number 03882013

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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)
19 Dec 2007 287 Registered office changed on 19/12/07 from: clwyd buildings derwen house ffordd derwen rhyl denbigshire LL18 2LS
13 Aug 2007 123 Nc inc already adjusted 15/08/06
13 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2007 88(2)R Ad 15/08/06-30/09/06 £ si 85000@1
27 Jun 2007 AUD Auditor's resignation
14 Feb 2007 128(4) Notice of assignment of name or new name to shares
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
07 Jan 2007 363s Return made up to 24/11/06; full list of members
  • 363(287) ‐ Registered office changed on 07/01/07
20 Dec 2006 AA Group of companies' accounts made up to 30 April 2006
21 Nov 2006 287 Registered office changed on 21/11/06 from: clwyd buildings clwyd street rhyl denbighshire LL18 3LA
25 Oct 2006 288a New director appointed
11 Apr 2006 288a New director appointed
08 Mar 2006 AA Group of companies' accounts made up to 30 April 2005
28 Dec 2005 363s Return made up to 24/11/05; full list of members
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
14 Jun 2005 403a Declaration of satisfaction of mortgage/charge
09 May 2005 AA Group of companies' accounts made up to 30 April 2004