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ATRIUM 100 STORES LIMITED

Company number 05007953

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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)
15 Aug 2005 353 Location of register of members
10 Aug 2005 AUD Auditor's resignation
09 Aug 2005 MEM/ARTS Memorandum and Articles of Association
09 Aug 2005 288b Secretary resigned
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 LIMITED\certificate issued on 01/08/05
12 Jan 2005 363s Return made up to 07/01/05; full list of members
13 Jul 2004 88(2)R Ad 30/06/04--------- £ si 12000000@1=12000000 £ ic 5000000/17000000
11 May 2004 88(2)R Ad 02/05/04--------- £ si 4999999@1=4999999 £ ic 1/5000000
30 Apr 2004 CERTNM Company name changed littlewoods stores holdings limi ted\certificate issued on 30/04/04
06 Mar 2004 395 Particulars of mortgage/charge
23 Jan 2004 CERTNM Company name changed LITTLEWOODS9 LIMITED\certificate issued on 23/01/04
23 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2004 225 Accounting reference date extended from 31/01/05 to 30/04/05
07 Jan 2004 NEWINC Incorporation