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ATHEY & KEMP (ENGINEERS) LIMITED

Company number 00766206

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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)
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Sep 2006 363a Return made up to 17/09/06; full list of members
21 Sep 2006 288c Secretary's particulars changed;director's particulars changed
21 Sep 2006 190 Location of debenture register
21 Sep 2006 353 Location of register of members
06 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Oct 2005 363a Return made up to 17/09/05; full list of members
22 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
23 Sep 2004 363s Return made up to 17/09/04; full list of members
23 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
29 Sep 2003 363s Return made up to 17/09/03; full list of members
17 Feb 2003 288a New director appointed
17 Feb 2003 288b Director resigned
10 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
29 Nov 2002 363s Return made up to 17/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
31 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
10 Oct 2001 363s Return made up to 17/09/01; full list of members
  • 363(287) ‐ Registered office changed on 10/10/01
28 Dec 2000 AA Accounts for a small company made up to 31 March 2000
16 Oct 2000 363s Return made up to 17/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
14 Oct 1999 363s Return made up to 17/09/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
31 Jan 1999 AA Accounts for a small company made up to 31 March 1998