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A.T. SHOP LIMITED

Company number 05263229

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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)
02 Jul 2008 288a Director appointed alexandra stephanie till
02 Jul 2008 288a Director appointed paul cocker
02 Jul 2008 288a Director appointed matthew arthur truman
02 Jul 2008 88(2) Ad 26/06/08\gbp si 1494@0.001=1.494\gbp ic 1/2.494\
02 Jul 2008 122 S-div
02 Jul 2008 MEM/ARTS Memorandum and Articles of Association
02 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 26/06/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2007 363a Return made up to 19/10/07; full list of members
06 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
15 May 2007 395 Particulars of mortgage/charge
05 Mar 2007 288a New secretary appointed
05 Mar 2007 288b Secretary resigned
26 Jan 2007 288c Director's particulars changed
20 Nov 2006 363s Return made up to 19/10/06; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
06 Dec 2005 363s Return made up to 19/10/05; full list of members
07 Jan 2005 288a New secretary appointed
06 Jan 2005 288b Secretary resigned
29 Nov 2004 287 Registered office changed on 29/11/04 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB
19 Oct 2004 NEWINC Incorporation