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ATKINSRÉALIS BROOMCO LIMITED

Company number 03097696

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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)
25 May 2005 288a New secretary appointed
02 Feb 2005 AA Full accounts made up to 31 March 2004
07 Jan 2005 288b Secretary resigned
07 Dec 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 363a Return made up to 20/09/04; full list of members
02 Sep 2004 288b Director resigned
03 Aug 2004 288a New director appointed
24 Feb 2004 AA Full accounts made up to 31 March 2003
01 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
07 Jan 2004 288c Secretary's particulars changed
05 Nov 2003 288c Secretary's particulars changed
03 Nov 2003 363a Return made up to 20/09/03; full list of members
03 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2003 288b Director resigned
09 Jun 2003 288a New director appointed
09 Jun 2003 288a New director appointed
02 Jun 2003 288c Secretary's particulars changed
02 Jun 2003 288b Director resigned
06 May 2003 AA Full accounts made up to 31 March 2002
15 Apr 2003 288a New secretary appointed
11 Apr 2003 288a New secretary appointed
05 Apr 2003 AUD Auditor's resignation
28 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association