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ATB SPECIAL PRODUCTS LIMITED

Company number 00476716

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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)
29 Oct 2004 395 Particulars of mortgage/charge
08 Jun 2004 288a New director appointed
07 Jun 2004 AA Full accounts made up to 31 December 2003
02 Jun 2004 363s Return made up to 09/05/04; full list of members
10 Feb 2004 288b Director resigned
06 Dec 2003 288a New director appointed
06 Dec 2003 288a New director appointed
23 Aug 2003 AA Full accounts made up to 31 December 2002
10 Jun 2003 363s Return made up to 09/05/03; full list of members
10 Mar 2003 AUD Auditor's resignation
05 Dec 2002 AA Full accounts made up to 31 December 2001
28 Nov 2002 288b Secretary resigned;director resigned
16 Nov 2002 288a New secretary appointed
24 Oct 2002 288b Secretary resigned;director resigned
24 Jun 2002 363s Return made up to 09/05/02; full list of members
15 Mar 2002 395 Particulars of mortgage/charge
27 Feb 2002 88(2)R Ad 20/11/01--------- £ si 326086@.25=81521 £ ic 1418478/1499999
27 Feb 2002 225 Accounting reference date shortened from 31/03/02 to 31/12/01
27 Feb 2002 287 Registered office changed on 27/02/02 from: invensys house, carlisle place, london, SW1P 1BX
27 Feb 2002 288a New director appointed
21 Feb 2002 288a New director appointed
21 Feb 2002 288a New secretary appointed;new director appointed
21 Feb 2002 288a New director appointed
07 Feb 2002 288b Director resigned
07 Feb 2002 288b Director resigned