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J.C. ATKINSON AND SON LIMITED

Company number 00877451

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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)
15 May 2007 287 Registered office changed on 15/05/07 from: none, sedling road wear industrial estate (east) washington tyne & wear NE38 9BZ
26 Jan 2007 363s Return made up to 17/10/06; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jun 2006 AA Accounts for a small company made up to 31 July 2005
23 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 288a New director appointed
03 Nov 2005 363a Return made up to 17/10/05; full list of members
03 Nov 2005 287 Registered office changed on 03/11/05 from: station road penshaw houghton le spring tyne & wear DH4 7PE
03 Nov 2005 288c Director's particulars changed
05 Aug 2005 AA Accounts for a medium company made up to 31 July 2004
31 Oct 2004 363s Return made up to 17/10/04; full list of members
13 Jan 2004 AA Accounts for a medium company made up to 31 July 2003
21 Oct 2003 363s Return made up to 17/10/03; full list of members
  • 363(287) ‐ Registered office changed on 21/10/03
21 Aug 2003 403a Declaration of satisfaction of mortgage/charge
23 Jan 2003 AA Accounts for a medium company made up to 31 July 2002
26 Oct 2002 363s Return made up to 17/10/02; full list of members
14 May 2002 AA Accounts for a small company made up to 31 July 2001
24 Oct 2001 363s Return made up to 17/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
31 Jan 2001 AA Accounts for a small company made up to 31 July 2000
15 Nov 2000 363s Return made up to 17/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Feb 2000 AA Full accounts made up to 31 July 1999
30 Jan 2000 288a New secretary appointed
30 Jan 2000 288b Director resigned
30 Jan 2000 288b Secretary resigned
30 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association