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ATFORM LIMITED

Company number 03589474

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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)
20 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
20 Jul 2011 AD04 Register(s) moved to registered office address
20 Jul 2011 AD03 Register(s) moved to registered inspection location
27 May 2011 AD01 Registered office address changed from Crayfield House Crayfield Industrial Park, Sandy Lane St Paul's Cray Orpington Kent BR5 3HP on 27 May 2011
27 May 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
27 May 2011 TM01 Termination of appointment of Simon Hindley as a director
27 May 2011 TM01 Termination of appointment of Martin Jones as a director
27 May 2011 TM02 Termination of appointment of Simon Hindley as a secretary
27 May 2011 AP01 Appointment of Ms Anne Elizabeth Bassis as a director
27 May 2011 AP01 Appointment of Mr Nevin John Truesdale as a director
27 May 2011 AP04 Appointment of Centrica Secretaries Limited as a secretary
27 May 2011 AP01 Appointment of Mr Gearoid Martin Lane as a director
26 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/05/2011
07 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
06 Oct 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
05 Oct 2010 AD02 Register inspection address has been changed
09 Jun 2010 AD01 Registered office address changed from 20/23 Bourne Road Bexley Village Kent DA5 1LU on 9 June 2010
01 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
04 Sep 2009 363a Return made up to 29/06/09; full list of members
09 Mar 2009 363a Return made up to 29/06/08; full list of members
06 Mar 2009 353 Location of register of members
31 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
15 Apr 2008 288a Director and secretary appointed simon robert hindley
15 Apr 2008 288a Director appointed martin philip jones