ATKINSRÉALIS UK HOLDINGS LIMITED

Company number 03754382

Date	Type	Description	View / Download
20 Oct 2005	AA	Accounts for a dormant company made up to 31 March 2005	(5 pages)
21 Sep 2005	363a	Return made up to 20/09/05; full list of members	(3 pages)
19 Sep 2005	287	Registered office changed on 19/09/05 from: w s atkins (uk holdings) LTD woodcote grove ashley road, epsom surrey KT18 5BW	(1 page)
25 May 2005	288a	New secretary appointed	(2 pages)
18 Feb 2005	288b	Director resigned	(1 page)
18 Jan 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
07 Jan 2005	288b	Secretary resigned	(1 page)
07 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 2004	363s	Return made up to 20/09/04; full list of members	(9 pages)
28 Sep 2004	288b	Secretary resigned	(1 page)
23 Sep 2004	288a	New secretary appointed	(2 pages)
02 Sep 2004	288b	Director resigned	(1 page)
03 Aug 2004	288a	New director appointed	(2 pages)
24 Feb 2004	AA	Full accounts made up to 31 March 2003	(12 pages)
01 Feb 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
07 Jan 2004	288c	Secretary's particulars changed	(1 page)
05 Nov 2003	288c	Secretary's particulars changed	(1 page)
07 Oct 2003	363a	Return made up to 20/09/03; full list of members	(7 pages)
12 Aug 2003	288c	Secretary's particulars changed	(1 page)
09 Jun 2003	288a	New director appointed	(2 pages)
03 Jun 2003	288a	New secretary appointed	(1 page)
13 Mar 2003	AUD	Auditor's resignation	(1 page)
11 Mar 2003	395	Particulars of mortgage/charge	(19 pages)
11 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next