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ATTEWELL LIMITED

Company number 00743760

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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)
04 Apr 2006 363a Return made up to 02/04/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 March 2005
01 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 15/11/05
01 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2005 395 Particulars of mortgage/charge
05 Sep 2005 288a New secretary appointed
05 Sep 2005 288b Secretary resigned
04 Apr 2005 363s Return made up to 02/04/05; full list of members
17 Dec 2004 AA Full accounts made up to 31 March 2004
15 Dec 2004 288c Director's particulars changed
03 Dec 2004 395 Particulars of mortgage/charge
10 Sep 2004 288c Secretary's particulars changed;director's particulars changed
22 Jul 2004 288c Director's particulars changed
20 Jul 2004 288c Director's particulars changed
15 Jul 2004 288c Director's particulars changed
06 Apr 2004 363s Return made up to 02/04/04; full list of members
06 Feb 2004 AA Full accounts made up to 31 March 2003
30 Oct 2003 288a New director appointed
30 Oct 2003 288a New director appointed
12 Sep 2003 395 Particulars of mortgage/charge
11 Sep 2003 395 Particulars of mortgage/charge
11 Apr 2003 363s Return made up to 02/04/03; full list of members
13 Mar 2003 AUD Auditor's resignation
16 Dec 2002 288a New director appointed
09 Dec 2002 288b Director resigned