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AT ESTATES 34 LIMITED

Company number 07511780

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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)
25 Jan 2016 AP01 Appointment of Thomas Fenessy as a director on 25 January 2016
25 Jan 2016 AP04 Appointment of Companies Assistance Services Ltd as a secretary on 25 January 2016
25 Jan 2016 TM01 Termination of appointment of Dirk Dahlmann as a director on 25 January 2016
25 Jan 2016 AD01 Registered office address changed from Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on 25 January 2016
25 Jan 2016 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on 25 January 2016
12 Aug 2015 AA Accounts for a dormant company made up to 28 February 2015
20 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • EUR 1,000
26 May 2014 AA Accounts for a dormant company made up to 28 February 2014
04 Mar 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • EUR 1,000
11 Apr 2013 AA Accounts for a dormant company made up to 28 February 2013
06 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
06 Mar 2013 CH01 Director's details changed for Mr Dirk Dahlmann on 1 February 2013
22 Mar 2012 AA Accounts for a dormant company made up to 29 February 2012
06 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
01 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)