ATRIUM 100 STORES LIMITED

Company number 05007953

Date	Type	Description	View / Download
16 Dec 2005	225	Accounting reference date shortened from 15/09/06 to 27/08/05	(1 page)
13 Oct 2005	288a	New director appointed	(4 pages)
19 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Aug 2005	225	Accounting reference date extended from 30/04/06 to 15/09/06	(1 page)
23 Aug 2005	353	Location of register of members	(1 page)
23 Aug 2005	288a	New director appointed	(5 pages)
23 Aug 2005	288a	New secretary appointed;new director appointed	(5 pages)
23 Aug 2005	AA	Full accounts made up to 30 April 2005	(24 pages)
16 Aug 2005	288a	New secretary appointed;new director appointed	(7 pages)
16 Aug 2005	288a	New director appointed	(5 pages)
15 Aug 2005	353	Location of register of members	(1 page)
10 Aug 2005	AUD	Auditor's resignation	(1 page)
09 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
09 Aug 2005	288b	Secretary resigned	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	287	Registered office changed on 09/08/05 from: 100 old hall street liverpool merseyside L70 1AB	(1 page)
01 Aug 2005	CERTNM	Company name changed littlewoods stores LIMITED\certificate issued on 01/08/05	(3 pages)
12 Jan 2005	363s	Return made up to 07/01/05; full list of members	(6 pages)
13 Jul 2004	88(2)R	Ad 30/06/04--------- £ si 12000000@1=12000000 £ ic 5000000/17000000	(2 pages)
11 May 2004	88(2)R	Ad 02/05/04--------- £ si 4999999@1=4999999 £ ic 1/5000000	(2 pages)
30 Apr 2004	CERTNM	Company name changed littlewoods stores holdings limi ted\certificate issued on 30/04/04	(2 pages)
06 Mar 2004	395	Particulars of mortgage/charge	(10 pages)
23 Jan 2004	CERTNM	Company name changed LITTLEWOODS9 LIMITED\certificate issued on 23/01/04	(2 pages)
23 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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