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ATELIER HOME AND GIFT LIMITED

Company number 06207437

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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)
31 Jul 2008 AA Total exemption small company accounts made up to 29 March 2008
12 Jun 2008 225 Accounting reference date shortened from 30/04/2008 to 31/03/2008
01 May 2008 363a Return made up to 10/04/08; full list of members
01 May 2008 288c Director and secretary's change of particulars / wayne lawson / 28/03/2008
28 Mar 2008 287 Registered office changed on 28/03/2008 from napco one LIMITED, cornford road blackpool lancashire FY4 4QQ
27 Jun 2007 88(2)R Ad 01/06/07--------- £ si 25000@1=25000 £ ic 25000/50000
15 May 2007 88(2)R Ad 25/04/07--------- £ si 24900@1=24900 £ ic 100/25000
15 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Disapply art 4 25/04/07
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2007 123 Nc inc already adjusted 25/04/07
11 May 2007 CERTNM Company name changed napco one LIMITED\certificate issued on 11/05/07
09 May 2007 395 Particulars of mortgage/charge
10 Apr 2007 NEWINC Incorporation