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THE ATRIUM (WHITEFIELD) MANAGEMENT COMPANY LIMITED

Company number 04804427

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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)
08 Feb 2012 TM02 Termination of appointment of St Pauls Secretaries Limited as a secretary
08 Feb 2012 AD01 Registered office address changed from 1 St Pauls Square Liverpool Merseyside L3 9SJ on 8 February 2012
08 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
19 Jan 2011 AA Accounts for a dormant company made up to 29 September 2010
14 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
14 Jul 2010 CH04 Secretary's details changed for St Pauls Secretaries Limited on 1 October 2009
02 Jul 2010 AP01 Appointment of Giles Allen Trevor Asker as a director
02 Jul 2010 TM01 Termination of appointment of Malcolm Ball as a director
02 Jul 2010 AP01 Appointment of Mr Stephen Jeremy Hirst as a director
10 Feb 2010 AA Total exemption small company accounts made up to 29 September 2009
25 Jun 2009 363a Return made up to 19/06/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 29 September 2008
08 Sep 2008 363s Return made up to 19/06/08; no change of members
  • 363(288) ‐ Secretary's particulars changed
17 Jul 2008 AA Total exemption full accounts made up to 29 September 2007
11 Feb 2008 287 Registered office changed on 11/02/08 from: c/o hill dickinson first floor 1 union court liverpool merseyside L2 4SJ
30 Jul 2007 AA Full accounts made up to 29 September 2006
02 Jul 2007 363s Return made up to 19/06/07; full list of members
13 Jul 2006 363s Return made up to 19/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jun 2006 AA Full accounts made up to 29 September 2005
22 Mar 2006 225 Accounting reference date extended from 30/06/05 to 29/09/05
23 Jan 2006 288a New director appointed
13 Jan 2006 288b Director resigned
05 Jul 2005 363s Return made up to 19/06/05; full list of members
07 Jun 2005 AA Accounts for a dormant company made up to 30 June 2004
22 Jul 2004 363s Return made up to 19/06/04; full list of members