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ATTICUS ESTATES LIMITED

Company number 04147309

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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)
02 Feb 2005 363(288) Director's particulars changed
07 Jul 2004 AA Total exemption small company accounts made up to 29 February 2004
09 Feb 2004 363s Return made up to 24/01/04; full list of members
03 Feb 2004 395 Particulars of mortgage/charge
03 Feb 2004 395 Particulars of mortgage/charge
18 Jul 2003 AA Total exemption small company accounts made up to 28 February 2003
15 May 2003 363s Return made up to 24/01/03; no change of members
15 May 2003 363(288) Secretary's particulars changed;director's particulars changed
15 May 2003 363(287) Registered office changed on 15/05/03
26 Nov 2002 288c Director's particulars changed
26 Nov 2002 288c Secretary's particulars changed
25 Nov 2002 AA Total exemption small company accounts made up to 28 February 2002
20 Mar 2002 363s Return made up to 24/01/02; full list of members
13 Mar 2002 287 Registered office changed on 13/03/02 from: 64A high street much wenlock shropshire TF13 6AE
09 Mar 2002 225 Accounting reference date extended from 31/01/02 to 28/02/02
28 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 26/11/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2001 288a New director appointed
27 Feb 2001 288a New secretary appointed
27 Feb 2001 288a New director appointed
14 Feb 2001 287 Registered office changed on 14/02/01 from: 8 claremont bank shrewsbury shropshire SY1 1RW
14 Feb 2001 288b Secretary resigned
14 Feb 2001 288b Director resigned
24 Jan 2001 NEWINC Incorporation