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ATTENDO SYSTEMS LIMITED

Company number 00397212

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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)
08 Oct 2009 AP03 Appointment of Miss Laura Hill as a secretary
07 Oct 2009 TM02 Termination of appointment of Marie Moore as a secretary
12 Feb 2009 AA Accounts made up to 31 December 2007
03 Feb 2009 363a Return made up to 31/01/09; full list of members
26 Aug 2008 288c Director's Change of Particulars / brian lindroth / 26/08/2008 / Nationality was: united states, now: british
06 Aug 2008 288a Director appointed mr brian harlowe lindroth
22 Jul 2008 288b Appointment Terminated Director david wear
29 May 2008 288b Appointment Terminated Director thomas hayton
29 May 2008 288b Appointment Terminated Director alan harris
20 May 2008 288a Director appointed chubb management services LIMITED
19 May 2008 288a Director appointed mr david alan wear
29 Apr 2008 288b Appointment Terminated Director stephen roberts
12 Mar 2008 288b Appointment Terminated Director peter swanwick
15 Feb 2008 363a Return made up to 31/01/08; full list of members
19 Apr 2007 363s Return made up to 31/01/07; full list of members; amend
15 Mar 2007 AA Full accounts made up to 31 December 2006
02 Feb 2007 363a Return made up to 31/01/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
18 Aug 2006 288b Director resigned
18 Aug 2006 288b Director resigned
15 Feb 2006 287 Registered office changed on 15/02/06 from: shadsworth road blackburn lancashire BB1 2PR
10 Feb 2006 363s Return made up to 31/01/06; full list of members
17 Jan 2006 288a New secretary appointed
10 Jan 2006 288a New director appointed
06 Jan 2006 288a New director appointed