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ATN CONSULTANCY LIMITED

Company number 05691879

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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)
27 Feb 2012 CH01 Director's details changed for Mr Tasos Nicola on 27 February 2012
21 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
21 Feb 2012 AD01 Registered office address changed from C/O Dl Legal Llp, Solicitors Rahere House Broomfield Avenue London N13 4JR on 21 February 2012
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
19 May 2010 AR01 Annual return made up to 30 January 2009 with full list of shareholders
15 Apr 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Nicola Tasos on 30 January 2010
01 Dec 2009 TM02 Termination of appointment of C K Secretarial Services Limited as a secretary
24 Nov 2009 AD01 Registered office address changed from 72 Wimpole Street London W1G 9RP on 24 November 2009
02 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Mar 2009 363a Return made up to 30/01/09; full list of members
16 Mar 2009 288c Secretary's change of particulars / c k secretarial services LIMITED / 01/05/2008
03 Mar 2009 287 Registered office changed on 03/03/2009 from, 320 high road, wood green, london, N22 8JR
03 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
03 Mar 2008 363a Return made up to 30/01/08; full list of members
24 Mar 2007 AA Total exemption small company accounts made up to 31 January 2007
27 Feb 2007 363s Return made up to 30/01/07; full list of members
28 Jun 2006 395 Particulars of mortgage/charge
13 Mar 2006 288a New director appointed
13 Mar 2006 288b Director resigned
09 Feb 2006 288a New secretary appointed
09 Feb 2006 288a New director appointed
07 Feb 2006 288b Secretary resigned