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ATKINSON CONTRACT SERVICES LIMITED

Company number 02500548

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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)
02 Nov 2004 288a New secretary appointed
02 Nov 2004 288b Secretary resigned
02 Nov 2004 287 Registered office changed on 02/11/04 from: 19 montpelier avenue bexley kent DA5 3AP
11 Jun 2004 225 Accounting reference date shortened from 31/03/05 to 31/12/04
19 May 2004 363s Return made up to 09/05/04; full list of members
29 Apr 2004 225 Accounting reference date shortened from 30/12/04 to 31/03/04
25 Nov 2003 395 Particulars of mortgage/charge
10 Nov 2003 AA Accounts for a small company made up to 31 December 2002
09 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Oct 2003 155(6)a Declaration of assistance for shares acquisition
30 Sep 2003 288b Director resigned
30 May 2003 363s Return made up to 09/05/03; full list of members
28 Feb 2003 225 Accounting reference date extended from 30/06/02 to 30/12/02
29 Jun 2002 395 Particulars of mortgage/charge
22 Jun 2002 403a Declaration of satisfaction of mortgage/charge
13 Jun 2002 155(6)a Declaration of assistance for shares acquisition
13 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 May 2002 363s Return made up to 09/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
19 Mar 2002 288a New secretary appointed
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New director appointed
19 Mar 2002 288b Secretary resigned;director resigned
19 Mar 2002 288b Director resigned
10 Dec 2001 AA Accounts for a small company made up to 30 June 2001
20 Jun 2001 363s Return made up to 09/05/01; full list of members