ATKINS ADVANTAGE SYSTEM SOLUTIONS LIMITED

Company number 02541313

Date	Type	Description	View / Download
14 Jan 2010	CC04	Statement of company's objects	(2 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
12 Nov 2009	CH01	Director's details changed for Heath Stewart Drewett on 1 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Alun Hughes Griffiths on 1 November 2009	(2 pages)
11 Nov 2009	CH03	Secretary's details changed for Richard Webster on 1 November 2009	(1 page)
11 Nov 2009	CH03	Secretary's details changed for Helen Alice Baker on 1 November 2009	(1 page)
06 Nov 2009	CH01	Director's details changed for Ian Robert Purser on 1 November 2009	(2 pages)
23 Sep 2009	363a	Return made up to 20/09/09; full list of members	(4 pages)
26 Jun 2009	288a	Director appointed heath stewart drewett	(2 pages)
25 Jun 2009	288b	Appointment terminated director robert macleod	(1 page)
28 Jan 2009	AA	Full accounts made up to 31 March 2008	(18 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
13 Oct 2008	363a	Return made up to 20/09/08; full list of members	(4 pages)
31 Mar 2008	288c	Director's change of particulars / robert macleod / 28/03/2008	(1 page)
10 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
18 Jan 2008	288a	New secretary appointed	(1 page)
29 Nov 2007	AUD	Auditor's resignation	(1 page)
13 Nov 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
16 Oct 2007	363a	Return made up to 20/09/07; full list of members	(3 pages)
16 Oct 2007	288c	Secretary's particulars changed	(1 page)
16 Oct 2007	288b	Secretary resigned	(1 page)
11 Oct 2007	363a	Return made up to 19/09/07; full list of members	(3 pages)
11 Oct 2007	353	Location of register of members	(1 page)
20 Jul 2007	88(2)R	Ad 15/03/96--------- £ si 7052@1	(4 pages)