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ATRAVERDA LIMITED

Company number 02652922

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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)
29 Nov 2004 88(2)R Ad 22/11/04--------- £ si 13636@.01=136 £ ic 130470/130606
20 Nov 2004 403a Declaration of satisfaction of mortgage/charge
20 Nov 2004 403a Declaration of satisfaction of mortgage/charge
20 Nov 2004 403a Declaration of satisfaction of mortgage/charge
07 Oct 2004 288b Director resigned
29 Jul 2004 AA Full accounts made up to 31 December 2003
17 Feb 2004 363s Return made up to 09/12/03; full list of members
13 Jan 2004 288a New director appointed
10 Jan 2004 88(2)R Ad 31/12/03--------- £ si 58441@.01=584 £ ic 129886/130470
08 Jan 2004 288b Director resigned
08 Jan 2004 88(2)R Ad 08/12/03--------- £ si 30651@.01=306 £ ic 129580/129886
15 Aug 2003 88(2)R Ad 30/06/03--------- £ si 127016@.154=19560 £ ic 110020/129580
12 Jun 2003 288a New director appointed
17 May 2003 288c Secretary's particulars changed
17 May 2003 287 Registered office changed on 17/05/03 from: harston mill harston cambridge CB2 5GG
17 May 2003 288b Director resigned
27 Apr 2003 AA Full accounts made up to 31 December 2002
13 Apr 2003 88(2)R Ad 05/04/03--------- £ si 450890@.01=4508 £ ic 105512/110020
20 Jan 2003 88(2)R Ad 18/12/02--------- £ si 69846@.01=698 £ ic 104814/105512
16 Dec 2002 363s Return made up to 09/12/02; full list of members
09 Dec 2002 88(2)R Ad 13/11/02--------- £ si 25960@.01=259 £ ic 114639/114898
07 Nov 2002 88(2)R Ad 08/10/02--------- £ si 1412061@.01=14120 £ ic 100519/114639
06 Nov 2002 288a New director appointed
05 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Apt auditors 28/05/02
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05 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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