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ATOS LIMITED

Company number 03290446

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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)
09 Feb 2003 363s Return made up to 11/12/02; full list of members
22 Dec 2002 288b Secretary resigned
22 Dec 2002 288a New secretary appointed
05 Aug 2002 AA Full accounts made up to 31 December 2001
27 Mar 2002 288c Director's particulars changed
13 Mar 2002 288c Director's particulars changed
07 Jan 2002 363s Return made up to 11/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Dec 2001 288c Director's particulars changed
02 Nov 2001 AA Full accounts made up to 31 December 2000
25 Apr 2001 288a New secretary appointed
25 Apr 2001 288a New director appointed
25 Apr 2001 288a New director appointed
25 Apr 2001 288a New director appointed
25 Apr 2001 288b Secretary resigned
25 Apr 2001 288b Director resigned
25 Apr 2001 288b Director resigned
25 Apr 2001 287 Registered office changed on 25/04/01 from: 20 black friars lane london EC4V 6HD
25 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2001 363s Return made up to 11/12/00; full list of members
10 Oct 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
06 Sep 2000 AA Full accounts made up to 30 September 1999
02 Feb 2000 363a Return made up to 11/12/99; full list of members
01 Feb 2000 288b Director resigned
01 Feb 2000 288a New director appointed
04 Oct 1999 288c Director's particulars changed