ATLAS DISTRIBUTION SERVICES LIMITED

Company number 04357801

Date	Type	Description	View / Download
02 Feb 2005	AA	Total exemption full accounts made up to 30 June 2004	(12 pages)
21 Jan 2005	363s	Return made up to 22/01/05; full list of members	(6 pages)
19 Apr 2004	88(2)R	Ad 02/04/04--------- £ si 15@1=15 £ ic 100/115	(2 pages)
19 Apr 2004	123	Nc inc already adjusted 28/03/04	(1 page)
19 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Feb 2004	363s	Return made up to 22/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Feb 2004	287	Registered office changed on 10/02/04 from: 3 shaftesbury avenue new barnet hertfordshire EN5 5JA	(1 page)
10 Feb 2004	288b	Secretary resigned	(1 page)
10 Feb 2004	288a	New secretary appointed	(2 pages)
23 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Dec 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Nov 2003	AA	Total exemption full accounts made up to 30 June 2003	(11 pages)
08 Oct 2003	225	Accounting reference date extended from 31/01/03 to 30/06/03	(1 page)
20 Feb 2003	88(2)R	Ad 22/01/02--------- £ si 98@1	(2 pages)
19 Feb 2003	363s	Return made up to 22/01/03; full list of members	(6 pages)
08 May 2002	288c	Secretary's particulars changed	(1 page)
21 Feb 2002	288a	New director appointed	(2 pages)
07 Feb 2002	288a	New secretary appointed	(2 pages)
30 Jan 2002	287	Registered office changed on 30/01/02 from: 27 the maltings leamington spa warwickshire CV32 5FF	(1 page)
30 Jan 2002	288b	Secretary resigned	(1 page)
30 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	NEWINC	Incorporation	(11 pages)