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ATKINS GREGORY LIMITED

Company number 04451155

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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)
20 May 2013	SH01	Statement of capital following an allotment of shares on 23 April 2013 GBP 105	View PDF Statement of capital following an allotment of shares on 23 April 2013 GBP 105 - link opens in a new window - 3 pages (3 pages)
15 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
19 Mar 2013	TM01	Termination of appointment of Barry Nicholls as a director	View PDF Termination of appointment of Barry Nicholls as a director - link opens in a new window - 1 page (1 page)
01 Mar 2013	AP01	Appointment of Mr Gary John Ball as a director	View PDF Appointment of Mr Gary John Ball as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 17 July 2012 GBP 103	View PDF Statement of capital following an allotment of shares on 17 July 2012 GBP 103 - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
30 Aug 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 13 pages (13 pages)
07 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Jun 2011	AP03	Appointment of Mr Christopher Michael Bell as a secretary	View PDF Appointment of Mr Christopher Michael Bell as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH01	Director's details changed for Walter James Greenall on 18 May 2011	View PDF Director's details changed for Walter James Greenall on 18 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH01	Director's details changed for Mr Richard Gregory on 18 May 2011	View PDF Director's details changed for Mr Richard Gregory on 18 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH01	Director's details changed for Paul Prime on 18 May 2011	View PDF Director's details changed for Paul Prime on 18 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH01	Director's details changed for Barry James Nicholls on 18 May 2011	View PDF Director's details changed for Barry James Nicholls on 18 May 2011 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
29 Jul 2010	CERTNM	Company name changed atkins & gregory LIMITED\certificate issued on 29/07/10 RES15 ‐ Change company name resolution on 2010-06-14	View PDF Company name changed atkins & gregory LIMITED\certificate issued on 29/07/10 RES15 ‐ Change company name resolution on 2010-06-14 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Jun 2010	CH01	Director's details changed for Barry James Nicholls on 19 December 2009	View PDF Director's details changed for Barry James Nicholls on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
02 Jun 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
08 Oct 2008	288b	Appointment terminated director frances roberson	View PDF Appointment terminated director frances roberson - link opens in a new window - 1 page (1 page)
08 Oct 2008	288b	Appointment terminated secretary frances roberson	View PDF Appointment terminated secretary frances roberson - link opens in a new window - 1 page (1 page)
02 Sep 2008	288c	Director's change of particulars / walter greenau / 26/08/2008	View PDF Director's change of particulars / walter greenau / 26/08/2008 - link opens in a new window - 1 page (1 page)

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ATKINS GREGORY LIMITED

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