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ATKINSON TECHNICAL GROUP LIMITED

Company number 03926257

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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)
26 Jun 2006 363a Return made up to 15/02/05; full list of members
26 Jun 2006 288c Secretary's particulars changed
31 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
18 Nov 2005 225 Accounting reference date extended from 31/01/05 to 30/04/05
30 Mar 2005 288b Secretary resigned
30 Mar 2005 288a New secretary appointed
13 Oct 2004 288b Director resigned
13 Oct 2004 288b Director resigned
29 Sep 2004 288b Director resigned
29 Sep 2004 AA Total exemption small company accounts made up to 31 January 2004
14 Apr 2004 363s Return made up to 15/02/04; full list of members
31 Mar 2004 288a New director appointed
31 Mar 2004 88(2)R Ad 30/01/04--------- £ si 600@1=600 £ ic 300/900
31 Mar 2004 88(2)R Ad 30/01/04--------- £ si 100@1=100 £ ic 200/300
31 Mar 2004 88(2)R Ad 30/01/04--------- £ si 100@1=100 £ ic 100/200
31 Mar 2004 123 Nc inc already adjusted 30/01/04
31 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2003 AA Total exemption small company accounts made up to 31 January 2003
08 Mar 2003 363s Return made up to 30/01/03; full list of members
  • 363(287) ‐ Registered office changed on 08/03/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 2002 AA Total exemption small company accounts made up to 31 January 2002
12 Dec 2002 225 Accounting reference date shortened from 28/02/02 to 31/01/02
19 Feb 2002 363s Return made up to 15/02/02; full list of members
17 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
18 May 2001 395 Particulars of mortgage/charge
14 Mar 2001 363s Return made up to 15/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/03/01