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ATANA LTD

Company number 04345865

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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)
12 May 2014 AP03 Appointment of Mr David Garton as a secretary
12 May 2014 TM02 Termination of appointment of Victoria Cartwright-Garton as a secretary
13 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
20 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
06 Jan 2012 AP01 Appointment of Mr Stuart Garton as a director
23 Dec 2011 SH01 Statement of capital following an allotment of shares on 28 November 2011
  • GBP 51,000
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
20 May 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 AP03 Appointment of Mrs Victoria Cartwright-Garton as a secretary
01 Feb 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
01 Feb 2011 CH01 Director's details changed for Bryan Joseph Daly on 24 December 2010
31 Jan 2011 TM02 Termination of appointment of Shipway & Co Ltd as a secretary
24 Jan 2011 AD01 Registered office address changed from 40 Church Street Lutterworth Leicestershire LE17 4AL United Kingdom on 24 January 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Apr 2010 AP01 Appointment of Victoria Constance Cartwright-Garton as a director
23 Mar 2010 AP01 Appointment of Philip Stephen Wade as a director
15 Feb 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for David Garton on 1 October 2009
12 Feb 2010 CH04 Secretary's details changed for Shipway & Co Ltd on 1 October 2009
12 Feb 2010 CH01 Director's details changed for Bryan Joseph Daly on 1 October 2009
11 Feb 2010 CH01 Director's details changed for David Garton on 18 January 2010