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ATTERTON AND ELLIS LIMITED

Company number 00371539

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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 Apr 2003 AA Accounts for a small company made up to 30 June 2002
13 Jan 2003 363s Return made up to 17/12/02; full list of members
  • 363(288) ‐ Director resigned
23 Apr 2002 AA Accounts for a small company made up to 30 June 2001
02 Feb 2002 363s Return made up to 17/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2001 288a New secretary appointed
31 May 2001 288b Secretary resigned;director resigned
27 Apr 2001 AA Accounts for a small company made up to 30 June 2000
10 Jan 2001 288b Director resigned
02 Jan 2001 363s Return made up to 17/12/00; full list of members
18 Apr 2000 AA Accounts for a small company made up to 30 June 1999
16 Dec 1999 363s Return made up to 17/12/99; full list of members
15 Mar 1999 363s Return made up to 17/12/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
04 Feb 1999 403a Declaration of satisfaction of mortgage/charge
04 Feb 1999 403a Declaration of satisfaction of mortgage/charge
04 Feb 1999 403a Declaration of satisfaction of mortgage/charge
04 Feb 1999 403a Declaration of satisfaction of mortgage/charge
04 Feb 1999 403a Declaration of satisfaction of mortgage/charge
04 Feb 1999 403a Declaration of satisfaction of mortgage/charge
21 Jan 1999 AA Accounts for a small company made up to 30 June 1998
05 Feb 1998 AUD Auditor's resignation
19 Jan 1998 225 Accounting reference date extended from 31/03/98 to 30/06/98
19 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Jan 1998 363s Return made up to 17/12/97; no change of members