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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)
07 Dec 2004 403a Declaration of satisfaction of mortgage/charge
30 Sep 2004 363s Return made up to 20/09/04; full list of members
28 Sep 2004 288a New secretary appointed
28 Sep 2004 288b Secretary resigned
02 Sep 2004 288b Director resigned
03 Aug 2004 288a New director appointed
04 Feb 2004 AA Full accounts made up to 31 March 2003
16 Jan 2004 288a New director appointed
06 Jan 2004 288b Director resigned
19 Oct 2003 288b Director resigned
07 Oct 2003 363a Return made up to 20/09/03; full list of members
12 Aug 2003 288c Secretary's particulars changed
09 Jun 2003 288a New director appointed
09 Jun 2003 288a New director appointed
02 Jun 2003 288b Director resigned
11 Mar 2003 395 Particulars of mortgage/charge
11 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
27 Dec 2002 395 Particulars of mortgage/charge
13 Nov 2002 288b Secretary resigned
13 Nov 2002 288a New secretary appointed
31 Oct 2002 288a New director appointed
16 Oct 2002 288b Director resigned
10 Oct 2002 288b Director resigned
10 Oct 2002 363a Return made up to 20/09/02; full list of members