ATRIUM 100 PROPERTIES LIMITED

Company number 04502487

Date	Type	Description	View / Download
23 Aug 2005	288a	New director appointed	(5 pages)
23 Aug 2005	288a	New secretary appointed;new director appointed	(5 pages)
17 Aug 2005	363a	Return made up to 02/08/05; full list of members	(3 pages)
16 Aug 2005	288a	New secretary appointed;new director appointed	(7 pages)
16 Aug 2005	288a	New director appointed	(5 pages)
15 Aug 2005	353	Location of register of members	(1 page)
10 Aug 2005	AUD	Auditor's resignation	(1 page)
10 Aug 2005	225	Accounting reference date extended from 30/04/06 to 15/09/06	(1 page)
09 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	288b	Secretary resigned	(1 page)
09 Aug 2005	287	Registered office changed on 09/08/05 from: 3RD floor 20 st james's street london SW1A 1ES	(1 page)
01 Aug 2005	CERTNM	Company name changed st james's street properties lim ited\certificate issued on 01/08/05	(2 pages)
29 Jul 2005	403b	Declaration of mortgage charge released/ceased	(1 page)
09 Mar 2005	AA	Full accounts made up to 30 April 2004	(11 pages)
03 Feb 2005	288c	Director's particulars changed	(1 page)
09 Aug 2004	363s	Return made up to 02/08/04; full list of members 363(287) ‐ Registered office changed on 09/08/04	(8 pages)
01 Mar 2004	AA	Full accounts made up to 30 April 2003	(12 pages)
12 Aug 2003	363s	Return made up to 02/08/03; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
26 Apr 2003	395	Particulars of mortgage/charge	(6 pages)
26 Apr 2003	395	Particulars of mortgage/charge	(5 pages)