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D.A. ATKIN (1978) LIMITED

Company number 01362701

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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)
14 Jan 2008 363a Return made up to 31/12/07; full list of members
07 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Jan 2007 363a Return made up to 31/12/06; full list of members
16 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Jan 2006 363a Return made up to 31/12/05; full list of members
23 Jan 2006 190 Location of debenture register
23 Jan 2006 353 Location of register of members
23 Jan 2006 287 Registered office changed on 23/01/06 from: 17 rounds hill kenilworth warwickshire CV8 1QW
04 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
10 Jan 2005 363s Return made up to 31/12/04; full list of members
29 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
08 Jan 2004 363s Return made up to 31/12/03; full list of members
27 Jun 2003 AA Total exemption small company accounts made up to 31 March 2003
07 Feb 2003 88(3) Particulars of contract relating to shares
07 Feb 2003 88(2)R Ad 20/12/02--------- £ si 100@1
09 Jan 2003 363s Return made up to 31/12/02; full list of members
17 Dec 2002 123 Nc inc already adjusted 09/11/02
02 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2002 287 Registered office changed on 08/08/02 from: park house 46 park road kenilworth warwickshire CV8 2GF
26 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
24 May 2002 288a New director appointed
06 Feb 2002 363s Return made up to 31/12/01; full list of members
04 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001