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ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED

Company number 03882013

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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)
15 Aug 2008 288a Director appointed mr paul richard bradshaw
13 May 2008 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008
29 Apr 2008 88(2) Ad 04/04/08\gbp si 27510@1=27510\gbp ic 40025/67535\
29 Apr 2008 122 Gbp sr 85000@1
29 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re redemption 04/04/2008
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2008 288b Appointment terminated director mary robinson
28 Apr 2008 288b Appointment terminated director christopher kerin
28 Apr 2008 288b Appointment terminated director clare dyer
25 Apr 2008 288a Director appointed lukas van der walt
25 Apr 2008 288a Director appointed stuart james geard
25 Apr 2008 288a Director appointed james anthony angus samuels
31 Mar 2008 88(2) Ad 29/02/08\gbp si 324@1=324\gbp ic 124701/125025\
15 Jan 2008 AA Group of companies' accounts made up to 30 April 2007
19 Dec 2007 363a Return made up to 24/11/07; full list of members
19 Dec 2007 190 Location of debenture register
19 Dec 2007 353 Location of register of members
19 Dec 2007 287 Registered office changed on 19/12/07 from: clwyd buildings derwen house ffordd derwen rhyl denbigshire LL18 2LS
13 Aug 2007 123 Nc inc already adjusted 15/08/06
13 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2007 88(2)R Ad 15/08/06-30/09/06 £ si 85000@1
27 Jun 2007 AUD Auditor's resignation