ATLAS INDUSTRIES (UK) LIMITED

Company number 05353195

Date	Type	Description	View / Download
16 Jul 2010	TM01	Termination of appointment of Nigel Ford as a director	(2 pages)
16 Jul 2010	TM01	Termination of appointment of Andrew Kay as a director	(2 pages)
16 Jul 2010	AD01	Registered office address changed from 3Rd Floor, 19-21 Hatton Garden London EC1N 8BA on 16 July 2010	(2 pages)
22 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(15 pages)
14 Apr 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(5 pages)
14 Apr 2010	CH01	Director's details changed for Andrew Macdonald Kay on 4 February 2010	(2 pages)
15 Feb 2010	AP01	Appointment of Nigel John Ford as a director	(3 pages)
22 May 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
27 Feb 2009	363a	Return made up to 04/02/09; full list of members	(3 pages)
21 Dec 2008	288b	Appointment terminated director joseph woolf	(1 page)
21 Dec 2008	288a	Director appointed alain henri waha	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
24 Sep 2008	288b	Appointment terminated secretary philip rodgers	(1 page)
28 Feb 2008	363a	Return made up to 04/02/08; full list of members	(3 pages)
24 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(13 pages)
12 Feb 2007	363a	Return made up to 04/02/07; full list of members	(2 pages)
01 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(3 pages)
16 Feb 2006	363a	Return made up to 04/02/06; full list of members	(2 pages)
16 Feb 2006	190	Location of debenture register	(1 page)
16 Feb 2006	353	Location of register of members	(1 page)
16 Feb 2006	287	Registered office changed on 16/02/06 from: 19-21 hatton garden london EC1N 8BA	(1 page)
21 Jun 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
29 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
04 Feb 2005	NEWINC	Incorporation	(8 pages)