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ATRIUM 100 PROPERTIES LIMITED

Company number 04502487

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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)
26 Apr 2003 395 Particulars of mortgage/charge
26 Apr 2003 395 Particulars of mortgage/charge
26 Apr 2003 395 Particulars of mortgage/charge
10 Apr 2003 395 Particulars of mortgage/charge
04 Apr 2003 395 Particulars of mortgage/charge
04 Apr 2003 395 Particulars of mortgage/charge
14 Mar 2003 288a New director appointed
15 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 2002 CERTNM Company name changed lw properties LIMITED\certificate issued on 02/12/02
11 Nov 2002 MEM/ARTS Memorandum and Articles of Association
08 Oct 2002 288a New secretary appointed
08 Oct 2002 288a New director appointed
08 Oct 2002 288a New director appointed
08 Oct 2002 288a New director appointed
07 Oct 2002 288b Secretary resigned
07 Oct 2002 288b Director resigned
07 Oct 2002 288b Director resigned
07 Oct 2002 287 Registered office changed on 07/10/02 from: 21 holborn viaduct london EC1A 2DY
07 Oct 2002 225 Accounting reference date shortened from 31/08/03 to 30/04/03
07 Oct 2002 288a New director appointed
25 Sep 2002 CERTNM Company name changed 2187TH single member shelf inves tment company LIMITED\certificate issued on 25/09/02
02 Aug 2002 NEWINC Incorporation