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ATTWATER & SONS LIMITED

Company number 00354338

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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)
09 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
14 May 2009 363a Return made up to 09/05/09; full list of members
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 10
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 9
18 Jun 2008 395 Particulars of a mortgage or charge / charge no: 8
11 Jun 2008 287 Registered office changed on 11/06/2008 from hopwood street mills preston lancs PR1 1TA
06 Jun 2008 363a Return made up to 09/05/08; full list of members
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7
18 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2007 363a Return made up to 09/05/07; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jul 2006 288c Director's particulars changed
07 Jun 2006 363s Return made up to 09/05/06; full list of members
12 Oct 2005 288a New director appointed
12 Oct 2005 288a New director appointed
12 Oct 2005 288a New director appointed
15 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Jun 2005 363s Return made up to 09/05/05; full list of members
17 Nov 2004 288c Director's particulars changed
08 Nov 2004 288b Director resigned