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ATTICA COMPONENTS LIMITED

Company number 02971304

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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 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
06 Jun 2008 363a Return made up to 02/06/08; full list of members
05 Jun 2007 363a Return made up to 02/06/07; full list of members
17 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
08 Jun 2006 363a Return made up to 02/06/06; full list of members
09 Nov 2005 AA Total exemption small company accounts made up to 30 September 2005
17 Jun 2005 363s Return made up to 02/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 2004 AA Total exemption small company accounts made up to 30 September 2004
24 May 2004 363s Return made up to 02/06/04; full list of members
09 Dec 2003 AA Total exemption small company accounts made up to 30 September 2003
21 Aug 2003 88(3) Particulars of contract relating to shares
21 Aug 2003 88(2)R Ad 16/07/03--------- £ si 948@1=948 £ ic 2/950
21 Aug 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £948 16/07/03
14 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2003 123 Nc inc already adjusted 16/07/03
14 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2003 363s Return made up to 02/06/03; full list of members
02 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
24 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
01 Jun 2002 363s Return made up to 02/06/02; full list of members
12 Jun 2001 363s Return made up to 02/06/01; full list of members
  • 363(287) ‐ Registered office changed on 12/06/01
01 Dec 2000 AA Accounts for a small company made up to 30 September 2000
22 Sep 2000 363s Return made up to 26/09/00; full list of members