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ATLAS EUROPE LIMITED

Company number 04584603

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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)
16 Nov 2006 363a Return made up to 07/11/06; full list of members
13 Nov 2006 288a New director appointed
03 Nov 2006 288b Director resigned
02 Oct 2006 288a New director appointed
02 Oct 2006 288a New director appointed
31 Aug 2006 AA Full accounts made up to 31 December 2005
23 Jun 2006 395 Particulars of mortgage/charge
23 Jun 2006 395 Particulars of mortgage/charge
29 Mar 2006 AA Full accounts made up to 31 December 2004
27 Mar 2006 288a New secretary appointed
27 Mar 2006 287 Registered office changed on 27/03/06 from: 12 margaret street london W1W 8JF
20 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2005 363a Return made up to 07/11/05; full list of members
13 Dec 2005 288c Director's particulars changed
30 Sep 2005 288b Secretary resigned
30 Sep 2005 288a New secretary appointed
24 Mar 2005 AA Full accounts made up to 30 November 2003
09 Mar 2005 CERTNM Company name changed technology brokers LIMITED\certificate issued on 09/03/05
11 Dec 2004 363s Return made up to 07/11/04; full list of members
16 Jun 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
10 Dec 2003 363a Return made up to 07/11/03; full list of members
16 Jan 2003 288a New secretary appointed
16 Jan 2003 288b Director resigned