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ATRIUM COMPUTERS LIMITED

Company number 04313615

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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)
09 Aug 2003 395 Particulars of mortgage/charge
21 Nov 2002 363s Return made up to 30/10/02; full list of members
21 Nov 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Oct 2002 88(2)R Ad 30/09/02--------- £ si 850000@1=850000 £ ic 150000/1000000
04 Oct 2002 287 Registered office changed on 04/10/02 from: 175 linden avenue ruislip middlesex HA4 8TY
19 Sep 2002 288b Secretary resigned
19 Sep 2002 288b Director resigned
09 May 2002 123 Nc inc already adjusted 20/12/01
19 Feb 2002 88(2)R Ad 21/12/01--------- £ si 149999@1=149999 £ ic 1/150000
19 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2002 288a New director appointed
26 Nov 2001 288a New director appointed
26 Nov 2001 288a New secretary appointed
26 Nov 2001 287 Registered office changed on 26/11/01 from: 85 great eastern street london EC2A 3HY
22 Nov 2001 225 Accounting reference date extended from 31/10/02 to 31/12/02
22 Nov 2001 287 Registered office changed on 22/11/01 from: 72 new bond street mayfair london W1S 1RR
30 Oct 2001 NEWINC Incorporation