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ATTAIN GROUP LIMITED

Company number 03810856

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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 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 04/03/2010
20 Sep 2010 TM01 Termination of appointment of Daniel Parker as a director
20 Sep 2010 TM02 Termination of appointment of Daniel Parker as a secretary
26 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 400
23 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Sep 2009 363a Return made up to 21/07/09; full list of members
09 Jul 2009 88(2) Ad 31/12/08\gbp si 60@1=60\gbp ic 270/330\
09 Oct 2008 363s Return made up to 21/07/08; no change of members
30 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Sep 2007 363s Return made up to 21/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Jun 2007 288a New director appointed
08 Jun 2007 88(2)R Ad 25/05/07--------- £ si 80@1=80 £ ic 190/270
08 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Feb 2007 MEM/ARTS Memorandum and Articles of Association
20 Feb 2007 287 Registered office changed on 20/02/07 from: 12 lord street wigan lancashire WN1 2BN
20 Feb 2007 88(2)R Ad 31/12/06--------- £ si 10@1=10 £ ic 180/190
15 Feb 2007 CERTNM Company name changed the gem partnership LIMITED\certificate issued on 15/02/07
06 Oct 2006 225 Accounting reference date extended from 31/12/05 to 31/12/06
31 Aug 2006 288a New secretary appointed
11 Aug 2006 288b Secretary resigned;director resigned
25 Jul 2006 363a Return made up to 21/07/06; full list of members
14 Jun 2006 288b Director resigned
23 Jan 2006 225 Accounting reference date shortened from 31/07/06 to 31/12/05