A.T.C. FINANCIAL MANAGEMENT LIMITED

Company Documents

DateDescription
15/12/1415 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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11/09/1411 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWIN GARDNER / 11/09/2014

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25/02/1425 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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09/09/139 September 2013 Annual return made up to 20 August 2013 with full list of shareholders

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12/02/1312 February 2013 FULL ACCOUNTS MADE UP TO 31/10/12

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28/11/1228 November 2012 CORPORATE DIRECTOR APPOINTED INVESTACC LIMITED

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28/11/1228 November 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT TARN

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28/11/1228 November 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT TARN

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28/11/1228 November 2012 Annual return made up to 20 August 2012 with full list of shareholders

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28/11/1228 November 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID ADDISON

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM
EBOR HOUSE 91 GALGATE
BARNARD CASTLE
CO DURHAM
DL12 8ES

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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23/09/1123 September 2011 20/08/11 NO CHANGES

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/10/101 October 2010 20/08/10 NO CHANGES

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/09/0915 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 NC INC ALREADY ADJUSTED 15/10/06

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16/10/0816 October 2008 GBP NC 1010/1200 15/10/2006

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15/10/0815 October 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/10/0717 October 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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20/06/0720 June 2007 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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22/08/0622 August 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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06/09/056 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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21/09/0421 September 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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17/09/0317 September 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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27/08/0227 August 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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11/09/0111 September 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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16/05/0116 May 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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01/09/001 September 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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07/09/997 September 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS

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07/09/997 September 1999 DIRECTOR'S PARTICULARS CHANGED

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24/08/9924 August 1999 NEW SECRETARY APPOINTED

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03/08/993 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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16/02/9916 February 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/08/9825 August 1998 RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS

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14/05/9814 May 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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26/08/9726 August 1997 RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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12/05/9712 May 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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13/09/9613 September 1996 RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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15/07/9615 July 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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12/03/9612 March 1996 NEW DIRECTOR APPOINTED

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31/08/9531 August 1995 RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS

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10/05/9510 May 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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01/09/941 September 1994 RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/09/94

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01/09/941 September 1994 REGISTERED OFFICE CHANGED ON 01/09/94

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26/04/9426 April 1994 SHARES AGREEMENT OTC

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23/03/9423 March 1994 � NC 1000/1010 04/03/94

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25/02/9425 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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03/02/943 February 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/02/943 February 1994 NEW DIRECTOR APPOINTED

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03/02/943 February 1994 NEW DIRECTOR APPOINTED

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03/02/943 February 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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03/02/943 February 1994 ALTER MEM AND ARTS 12/01/94

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03/02/943 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/01/9421 January 1994 COMPANY NAME CHANGED SPEED 3760 LIMITED CERTIFICATE ISSUED ON 24/01/94; RESOLUTION PASSED ON 12/01/94

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20/08/9320 August 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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