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ATKINSON PROPERTIES LIMITED

Company number 03929729

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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)
13 Jul 2006 288b Director resigned
11 Jul 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
10 Apr 2006 363a Return made up to 21/02/06; full list of members
28 Feb 2006 363a Return made up to 21/02/05; full list of members
15 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
15 Sep 2004 AA Accounts for a small company made up to 30 November 2003
13 Mar 2004 363s Return made up to 21/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2003 AA Accounts for a small company made up to 30 November 2002
17 Jul 2003 403a Declaration of satisfaction of mortgage/charge
17 Jul 2003 403a Declaration of satisfaction of mortgage/charge
25 Mar 2003 363s Return made up to 21/02/03; full list of members
08 Sep 2002 AA Accounts for a small company made up to 30 November 2001
26 Feb 2002 363s Return made up to 21/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Aug 2001 AA Total exemption small company accounts made up to 30 November 2000
13 Apr 2001 363s Return made up to 21/02/01; full list of members
  • 363(287) ‐ Registered office changed on 13/04/01
15 Feb 2001 395 Particulars of mortgage/charge
15 Feb 2001 395 Particulars of mortgage/charge
11 Jan 2001 225 Accounting reference date shortened from 28/02/01 to 30/11/00
27 Dec 2000 288a New director appointed
27 Dec 2000 288a New director appointed
27 Dec 2000 88(2)R Ad 01/12/00--------- £ si 99@1=99 £ ic 1/100
16 Apr 2000 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
11 Apr 2000 CERTNM Company name changed themeneed LIMITED\certificate issued on 12/04/00
10 Apr 2000 123 £ nc 1000/5000000 31/03/00
28 Mar 2000 288a New director appointed