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ATUK IMPORTS LIMITED

Company number 04692837

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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)
18 Jul 2005 AA Total exemption small company accounts made up to 31 March 2004
18 Jul 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
15 Oct 2004 287 Registered office changed on 15/10/04 from: unit 44 basepoint enterprise centre andersons road southampton hampshire SO14 5FE
15 Oct 2004 288c Secretary's particulars changed
07 Oct 2004 287 Registered office changed on 07/10/04 from: enterprise house ocean village southampton hampshire SO17 3XB
28 Aug 2004 395 Particulars of mortgage/charge
03 Jun 2004 288b Director resigned
03 Jun 2004 363s Return made up to 11/03/04; full list of members
03 Jun 2004 363(288) Director's particulars changed;director resigned
02 Jun 2004 288c Secretary's particulars changed
08 Dec 2003 288a New secretary appointed
08 Dec 2003 288b Secretary resigned
07 May 2003 288b Director resigned
07 May 2003 287 Registered office changed on 07/05/03 from: 1 london road southampton hampshire SO15 2AE
16 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 2003 288b Secretary resigned
16 Apr 2003 288a New secretary appointed;new director appointed
16 Apr 2003 288a New director appointed
14 Apr 2003 CERTNM Company name changed penlab LIMITED\certificate issued on 13/04/03
11 Mar 2003 NEWINC Incorporation