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ATLASMR LTD

Company number 04648072

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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)
01 Feb 2010 CH01 Director's details changed for Margaret Mills on 1 February 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Feb 2009 363a Return made up to 27/01/09; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Feb 2008 363a Return made up to 27/01/08; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Feb 2007 363a Return made up to 27/01/07; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Feb 2006 363s Return made up to 27/01/06; full list of members
17 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
04 Feb 2005 363s Return made up to 27/01/05; full list of members
10 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
10 Nov 2004 AA Accounts for a dormant company made up to 31 March 2003
30 Oct 2004 225 Accounting reference date shortened from 31/01/04 to 31/03/03
18 Oct 2004 287 Registered office changed on 18/10/04 from: devlin house 36 st george street london W1S 2FW
04 Feb 2004 363s Return made up to 27/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jan 2004 287 Registered office changed on 27/01/04 from: maple heath, parsonage lane farnham common slough berkshire SL2 3NZ
21 Jan 2004 88(2)R Ad 27/01/03--------- £ si 99@1=99 £ si 20@1=20 £ si 20@1=20 £ si 20@1=20 £ si 20@1=20 £ si 20@1=20 £ ic 1/200
02 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2003 288a New secretary appointed;new director appointed
24 Feb 2003 288b Secretary resigned
24 Feb 2003 288b Director resigned
24 Feb 2003 288a New director appointed
24 Feb 2003 287 Registered office changed on 24/02/03 from: 12 york place leeds west yorkshire LS1 2DS
27 Jan 2003 NEWINC Incorporation