- Company Overview for ATC SECRETARIES LIMITED (04550678)
- Filing history for ATC SECRETARIES LIMITED (04550678)
- People for ATC SECRETARIES LIMITED (04550678)
- More for ATC SECRETARIES LIMITED (04550678)
| 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) |
|---|---|---|---|
| 30 Oct 2009 | AR01 | Annual return made up to 2 October 2009 with full list of shareholders | |
| 30 Oct 2009 | CH02 | Director's details changed for Atc Directors Limited on 1 October 2009 | |
| 30 Oct 2009 | CH04 | Secretary's details changed for Atc Nominees Limited on 1 October 2009 | |
| 28 Sep 2009 | 287 | Registered office changed on 28/09/2009 from 2ND floor 37 lombard street london EC3V 9BQ | |
| 08 Feb 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 21 Oct 2008 | 363a | Return made up to 02/10/08; full list of members | |
| 21 May 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 09 Oct 2007 | 363s | Return made up to 02/10/07; full list of members | |
| 21 Jul 2007 | AA | Accounts for a dormant company made up to 30 September 2006 | |
| 11 Dec 2006 | 363s | Return made up to 02/10/06; full list of members; amend | |
| 11 Dec 2006 | 363s | Return made up to 02/10/05; full list of members; amend | |
| 20 Oct 2006 | 363s | Return made up to 02/10/06; full list of members | |
| 05 Jul 2006 | AA | Total exemption full accounts made up to 30 September 2005 | |
| 13 Jun 2006 | 225 | Accounting reference date shortened from 31/10/05 to 30/09/05 | |
| 11 Oct 2005 | 363s | Return made up to 02/10/05; full list of members | |
| 13 Jan 2005 | 288c | Director's particulars changed | |
| 13 Jan 2005 | 288c | Director's particulars changed | |
| 13 Jan 2005 | 288c | Secretary's particulars changed | |
| 13 Dec 2004 | 287 | Registered office changed on 13/12/04 from: 315 mariners house queens dock 67-83 norfolk street liverpool L1 8BG | |
| 10 Nov 2004 | AA | Total exemption small company accounts made up to 31 October 2004 | |
| 10 Nov 2004 | AA | Total exemption small company accounts made up to 31 October 2003 | |
| 19 Oct 2004 | 363a | Return made up to 02/10/04; full list of members | |
| 14 Oct 2003 | 363s |
Return made up to 02/10/03; full list of members
|
|
| 28 Jul 2003 | 288c | Director's particulars changed | |
| 03 Jul 2003 | 287 | Registered office changed on 03/07/03 from: the mansgate unit north kelsey road caistor lincolnshire LN7 6SF |