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ATRIUM COCKELL GROUP LIMITED

Company number 03044367

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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)
24 Jul 2003 288c Secretary's particulars changed
29 May 2003 363a Return made up to 10/04/03; full list of members
25 Oct 2002 AA Full accounts made up to 31 December 2001
13 May 2002 363a Return made up to 10/04/02; full list of members
31 Aug 2001 AA Full accounts made up to 31 December 2000
18 Jul 2001 363a Return made up to 10/04/01; full list of members; amend
09 Jul 2001 363a Return made up to 10/04/01; full list of members
09 Jul 2001 288c Secretary's particulars changed
14 Jun 2001 288c Director's particulars changed
20 Oct 2000 AA Full accounts made up to 31 December 1999
08 Aug 2000 288b Director resigned
07 Jul 2000 288a New secretary appointed
26 Jun 2000 288b Secretary resigned
09 May 2000 363s Return made up to 10/04/00; full list of members
09 May 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Aug 1999 AA Full accounts made up to 31 December 1998
13 May 1999 363s Return made up to 10/04/99; full list of members
08 Dec 1998 MA Memorandum and Articles of Association
08 Dec 1998 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
08 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1998 288b Director resigned
11 Sep 1998 288b Director resigned
06 Aug 1998 AA Full group accounts made up to 31 December 1997
20 May 1998 363s Return made up to 10/04/98; change of members
10 Sep 1997 288a New director appointed