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ATTIC 2 (WALES) LTD

Company number 03667415

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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)
22 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
14 Nov 2005 363s Return made up to 01/11/05; full list of members
07 Mar 2005 363s Return made up to 01/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2005 AA Total exemption small company accounts made up to 30 April 2004
29 Dec 2004 288b Secretary resigned;director resigned
29 Dec 2004 288b Director resigned
08 Nov 2004 288c Director's particulars changed
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
02 Nov 2004 288a New secretary appointed
05 Aug 2004 288a New director appointed
05 Aug 2004 288a New secretary appointed;new director appointed
05 Aug 2004 288b Secretary resigned
12 May 2004 225 Accounting reference date shortened from 31/07/04 to 30/04/04
26 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003
13 Feb 2004 395 Particulars of mortgage/charge
19 Jan 2004 88(2)R Ad 31/10/03--------- £ si 29999@1
19 Jan 2004 123 Nc inc already adjusted 31/10/03
19 Jan 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 29,999 x £1 ord 31/10/03
19 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2003 363s Return made up to 01/11/03; full list of members
28 Mar 2003 AA Total exemption full accounts made up to 31 July 2002
29 Nov 2002 363s Return made up to 01/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2002 288a New secretary appointed
20 Feb 2002 288b Secretary resigned
28 Nov 2001 363s Return made up to 01/11/01; full list of members