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ATRIUM 100 STORES HOLDINGS LIMITED

Company number 04660969

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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)
09 Aug 2005 288b Director resigned
09 Aug 2005 287 Registered office changed on 09/08/05 from: 100 old hall street liverpool merseyside L70 1AB
01 Aug 2005 CERTNM Company name changed littlewoods stores holdings limi ted\certificate issued on 01/08/05
14 Mar 2005 363s Return made up to 10/02/05; full list of members
10 Jan 2005 AA Full accounts made up to 30 April 2004
30 Apr 2004 CERTNM Company name changed littlewoods stores LIMITED\certificate issued on 30/04/04
06 Mar 2004 395 Particulars of mortgage/charge
17 Feb 2004 363s Return made up to 10/02/04; full list of members
22 Jul 2003 225 Accounting reference date extended from 29/02/04 to 30/04/04
13 May 2003 88(2)R Ad 04/04/03--------- £ si 99999999@1=99999999 £ ic 1/100000000
03 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 May 2003 395 Particulars of mortgage/charge
30 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of accession 15/04/03
26 Apr 2003 155(6)a Declaration of assistance for shares acquisition
19 Feb 2003 CERTNM Company name changed LITTLEWOODS6 LIMITED\certificate issued on 19/02/03
10 Feb 2003 NEWINC Incorporation