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ATLANTIS ELECTRICAL SYSTEMS LTD

Company number 05284592

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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)
11 Nov 2010 CH01 Director's details changed for Peter James Middleton on 1 October 2010
27 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
11 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Peter James Middleton on 11 November 2009
11 Nov 2009 AD02 Register inspection address has been changed
11 Nov 2009 CH01 Director's details changed for Paul Stephen Lakey on 11 November 2009
30 Oct 2009 TM02 Termination of appointment of Claire Hicks as a secretary
12 May 2009 AA Total exemption small company accounts made up to 31 July 2008
26 Nov 2008 363a Return made up to 11/11/08; full list of members
06 May 2008 AA Total exemption small company accounts made up to 31 July 2007
22 Nov 2007 363a Return made up to 11/11/07; full list of members
22 Nov 2007 288c Director's particulars changed
22 Nov 2007 288c Director's particulars changed
02 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
27 Nov 2006 363a Return made up to 11/11/06; full list of members
22 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Sep 2006 169 £ ic 500081/98 25/08/06 £ sr 499983@1=499983
18 Sep 2006 288a New secretary appointed
18 Sep 2006 288b Secretary resigned;director resigned
18 Sep 2006 288b Director resigned
22 Feb 2006 AA Total exemption small company accounts made up to 31 July 2005
09 Dec 2005 363a Return made up to 11/11/05; full list of members
28 Apr 2005 MEM/ARTS Memorandum and Articles of Association
28 Apr 2005 88(3) Particulars of contract relating to shares
28 Apr 2005 88(2)R Ad 11/02/05--------- £ si 499983@1=499983 £ ic 98/500081