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ATLAS FM LIMITED

Company number 02633080

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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)
18 Sep 2004 395 Particulars of mortgage/charge
11 Aug 2004 363s Return made up to 29/07/04; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
20 Oct 2003 AUD Auditor's resignation
10 Sep 2003 287 Registered office changed on 10/09/03 from: 82 hampton road west hanworth middlesex TW13 6DZ
20 Aug 2003 363s Return made up to 29/07/03; full list of members
  • 363(287) ‐ Registered office changed on 20/08/03
  • 363(288) ‐ Director's particulars changed
25 Sep 2002 363s Return made up to 29/07/02; full list of members
29 Jul 2002 AA Full accounts made up to 31 December 2001
24 May 2002 AUD Auditor's resignation
21 Aug 2001 AA Full accounts made up to 31 December 2000
20 Aug 2001 363s Return made up to 29/07/01; full list of members
  • 363(287) ‐ Registered office changed on 20/08/01
23 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Absolute discretion 30/03/01
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23 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2000 363s Return made up to 29/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2000 AA Accounts for a medium company made up to 31 December 1999
20 Aug 1999 363s Return made up to 29/07/99; no change of members
08 Jun 1999 AA Accounts for a small company made up to 31 December 1998
16 Nov 1998 363s Return made up to 29/07/98; no change of members
12 Nov 1998 AA Accounts for a small company made up to 31 December 1997
04 Nov 1997 363s Return made up to 29/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 04/11/97
02 Oct 1997 AA Accounts for a small company made up to 31 December 1996
20 Oct 1996 AA Accounts for a small company made up to 31 December 1995
07 Nov 1995 363s Return made up to 29/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
30 Oct 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995