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ATKINSON COOPER & CO. LTD.

Company number 02410094

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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)
12 Sep 2007 288c Secretary's particulars changed
08 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Feb 2007 288c Secretary's particulars changed
21 Feb 2007 288c Director's particulars changed
18 Sep 2006 363a Return made up to 31/07/06; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Dec 2005 169 £ ic 2/1 11/10/05 £ sr 1@1=1
06 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Oct 2005 AA
12 Aug 2005 363a Return made up to 31/07/05; full list of members
12 Aug 2005 353 Location of register of members
18 Jan 2005 288a New secretary appointed
18 Jan 2005 288b Director resigned
18 Jan 2005 288b Secretary resigned;director resigned
01 Dec 2004 395 Particulars of mortgage/charge
18 Oct 2004 AA
13 Aug 2004 363s Return made up to 31/07/04; full list of members
25 Feb 2004 288c Secretary's particulars changed;director's particulars changed
04 Nov 2003 AA
22 Aug 2003 363s Return made up to 31/07/03; full list of members
28 Mar 2003 288c Director's particulars changed
15 Jan 2003 287 Registered office changed on 15/01/03 from: 4TH floor congress house lyon road harrow middlesex HA1 2UN
22 Oct 2002 AA
29 Aug 2002 363s Return made up to 31/07/02; full list of members
11 Jun 2002 288c Secretary's particulars changed;director's particulars changed