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ATMEL NORTH TYNESIDE LIMITED

Company number 04018730

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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)
10 Mar 2010 AA Full accounts made up to 4 February 2009
27 Jan 2010 AA01 Previous accounting period shortened from 4 February 2010 to 31 December 2009
10 Sep 2009 AA Full accounts made up to 4 February 2008
13 Aug 2009 363a Return made up to 21/06/09; full list of members
13 Aug 2009 190 Location of debenture register
13 Aug 2009 287 Registered office changed on 13/08/2009 from, level 1 exchange house, primrose street, london, EC2A 2HS
13 Aug 2009 353 Location of register of members
13 Aug 2009 288b Appointment terminated secretary office organization & services LIMITED
20 Mar 2009 AA Full accounts made up to 31 December 2007
18 Aug 2008 225 Accounting reference date shortened from 31/12/2008 to 04/02/2008
18 Jul 2008 363a Return made up to 21/06/08; full list of members
01 Jul 2008 288b Appointment terminated director robert avery
18 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
18 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
18 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
18 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2008 287 Registered office changed on 28/03/2008 from, lacon house, theobalds road, london, WC1X 8RW
28 Mar 2008 288b Appointment terminated secretary eps secretaries LIMITED
28 Mar 2008 288a Secretary appointed office organization & services LIMITED
28 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2008 122 S-div 04/02/08