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ATKINSRÉALIS KINS HOLDINGS LIMITED

Company number 00688415

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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)
31 Mar 2008 288c Director's change of particulars / robert macleod / 28/03/2008
18 Jan 2008 288a New secretary appointed
09 Oct 2007 288b Secretary resigned
04 Oct 2007 288c Secretary's particulars changed
04 Oct 2007 363a Return made up to 20/09/07; full list of members
04 Oct 2007 288c Secretary's particulars changed
04 Oct 2007 AA Full accounts made up to 31 March 2007
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2006 363a Return made up to 20/09/06; full list of members
18 Sep 2006 AA Full accounts made up to 31 March 2006
30 Mar 2006 288b Director resigned
10 Jan 2006 AA Full accounts made up to 31 March 2005
13 Dec 2005 288a New director appointed
11 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2005 288c Secretary's particulars changed
21 Sep 2005 363a Return made up to 20/09/05; full list of members
19 Sep 2005 287 Registered office changed on 19/09/05 from: cs woodcote grove ashley road epsom surrey KT18 5BW
25 May 2005 288a New secretary appointed
18 Jan 2005 AA Full accounts made up to 31 March 2004
07 Jan 2005 288b Secretary resigned
07 Dec 2004 403a Declaration of satisfaction of mortgage/charge