ATCHISON TOPEKA (WAREHOUSING) LIMITED

Company number 02592695

Date	Type	Description	View / Download
22 Dec 2011	AA	Full accounts made up to 26 June 2011	(15 pages)
31 Aug 2011	AP01	Appointment of Richard Michael Ellis as a director	(3 pages)
25 Aug 2011	AD01	Registered office address changed from Cyrus Point Pointon Way Hampton Lovett Droitwich Worcestershire WR9 0LW on 25 August 2011	(2 pages)
25 Aug 2011	TM01	Termination of appointment of John Hall as a director	(2 pages)
25 Aug 2011	AP04	Appointment of Bibby Bros, & Co. (Management) Limited as a secretary	(3 pages)
25 Aug 2011	AP01	Appointment of Mr Paul Andrew Cullingford as a director	(3 pages)
25 Aug 2011	AP01	Appointment of Mr Iain Alexander Speak as a director	(3 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
31 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(6 pages)
30 Mar 2011	AA	Full accounts made up to 27 June 2010	(16 pages)
11 Mar 2011	CH01	Director's details changed for John Hall on 11 March 2011	(2 pages)
28 Sep 2010	CH01	Director's details changed for John Hall on 28 September 2010	(2 pages)
23 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
23 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
26 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(5 pages)
26 Mar 2010	CH01	Director's details changed for Michael Phillips on 10 March 2010	(2 pages)
09 Mar 2010	AA	Full accounts made up to 28 June 2009	(15 pages)
23 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
18 Mar 2009	363a	Return made up to 13/03/09; full list of members	(3 pages)
17 Mar 2009	288c	Director's change of particulars / michael phillips / 17/03/2009	(1 page)
11 Mar 2009	AA	Full accounts made up to 29 June 2008	(15 pages)
12 Jan 2009	122	Gbp sr 100000@1	(1 page)
12 Jan 2009	123	Gbp nc 650000/900000\29/06/08	(1 page)
12 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
10 Dec 2008	88(2)	Capitals not rolled up	(2 pages)