ATLAS WARD HOLDINGS LIMITED

Company number 03307099

Date	Type	Description	View / Download
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
13 Mar 2006	288c	Director's particulars changed	(1 page)
31 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	(32 pages)
27 Jan 2006	363s	Return made up to 31/12/05; full list of members 363(287) ‐ Registered office changed on 27/01/06	(14 pages)
21 Dec 2005	288b	Director resigned	(1 page)
28 Apr 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
26 Apr 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
12 Apr 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
12 Apr 2005	288a	New director appointed	(4 pages)
09 Apr 2005	288a	New secretary appointed	(2 pages)
09 Apr 2005	288a	New director appointed	(5 pages)
09 Apr 2005	288a	New director appointed	(3 pages)
09 Apr 2005	288a	New director appointed	(8 pages)
09 Apr 2005	288b	Director resigned	(1 page)
09 Apr 2005	288b	Secretary resigned	(1 page)
09 Apr 2005	287	Registered office changed on 09/04/05 from: sherburn malton north yorkshire YO17 8PZ	(1 page)
09 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
25 Feb 2005	363s	Return made up to 31/12/03; no change of members; amend	(10 pages)
25 Feb 2005	88(2)R	Ad 20/09/04--------- £ si 1292815@.0001	(5 pages)
25 Feb 2005	88(2)R	Ad 20/09/04--------- £ si 2000000@.0001	(2 pages)
07 Feb 2005	363s	Return made up to 31/12/04; full list of members	(15 pages)
04 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	(38 pages)
16 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Nov 2004	288b	Director resigned	(1 page)
13 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)