ATHERTON COX LIMITED

Company number 04979708

Date	Type	Description	View / Download
01 Jul 2008	288a	Director appointed paul richard cox	(1 page)
30 Jun 2008	288b	Appointment terminated director robin lodge	(1 page)
26 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
23 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Feb 2008	363a	Return made up to 01/12/07; full list of members	(3 pages)
12 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
06 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
31 Aug 2007	288a	New secretary appointed	(1 page)
31 Aug 2007	288b	Secretary resigned	(1 page)
22 Jul 2007	288a	New director appointed	(2 pages)
12 Jul 2007	288b	Director resigned	(1 page)
12 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Jul 2007	88(2)R	Ad 28/06/07--------- £ si 666@1=666 £ ic 999/1665	(2 pages)
12 Jul 2007	123	Nc inc already adjusted 28/06/07	(2 pages)
04 Jul 2007	395	Particulars of mortgage/charge	(11 pages)
09 Jan 2007	363a	Return made up to 01/12/06; full list of members	(3 pages)
05 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
02 Mar 2006	363a	Return made up to 01/12/05; full list of members	(3 pages)
09 Nov 2005	88(2)R	Ad 30/06/05-30/06/05 £ si 666@1.00=666 £ ic 333/999	(1 page)
30 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
09 Mar 2005	363a	Return made up to 01/12/04; full list of members	(3 pages)
09 Nov 2004	288c	Director's particulars changed	(1 page)
09 Jun 2004	288b	Director resigned	(1 page)
06 May 2004	88(2)R	Ad 02/12/03--------- £ si 331@1=331 £ ic 2/333	(2 pages)
09 Mar 2004	288a	New director appointed	(2 pages)

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