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ATTICUS UK SERVICES LIMITED

Company number 04025546

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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)
25 Mar 2003 244 Delivery ext'd 3 mth 31/12/02
21 Jul 2002 AA Full accounts made up to 31 December 2001
11 Jul 2002 363s Return made up to 03/07/02; full list of members
09 Jul 2002 288b Secretary resigned
04 Mar 2002 244 Delivery ext'd 3 mth 31/12/01
13 Aug 2001 363s Return made up to 03/07/01; full list of members
13 Aug 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
13 Aug 2001 363(287) Registered office changed on 13/08/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/08/01
25 Jul 2001 288a New secretary appointed
05 Jul 2001 288c Director's particulars changed
14 Apr 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
22 Mar 2001 88(2)R Ad 09/03/01--------- £ si 199999@1=199999 £ ic 1/200000
22 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
21 Sep 2000 288a New director appointed
28 Jul 2000 288a New director appointed
26 Jul 2000 288a New secretary appointed
25 Jul 2000 288b Director resigned
25 Jul 2000 288a New director appointed
25 Jul 2000 288a New director appointed
25 Jul 2000 287 Registered office changed on 25/07/00 from: 15 saint jamess place london SW1A 1NP
11 Jul 2000 288b Secretary resigned
11 Jul 2000 288b Director resigned
11 Jul 2000 287 Registered office changed on 11/07/00 from: 134 percival road enfield middlesex EN1 1QU
03 Jul 2000 NEWINC Incorporation