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ATKINSON COMMERCIAL NO.1 DEVELOPMENTS LIMITED

Company number 05522407

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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)
04 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011
  • ANNOTATION A second filed CH04 was registered on 16/11/2011.
29 Jul 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
03 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011
02 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
15 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
02 Nov 2009 TM01 Termination of appointment of Mark Crowther as a director
02 Nov 2009 AP01 Appointment of Mr Oliver Bernard Ellingham as a director
19 Oct 2009 CH01 Director's details changed for Mr Steven Oliver on 15 October 2009
29 Jul 2009 363a Return made up to 29/07/09; full list of members
15 May 2009 288c Director's change of particulars / steven oliver / 14/05/2009
09 May 2009 AA Total exemption full accounts made up to 30 September 2008
29 Jul 2008 363a Return made up to 29/07/08; full list of members
13 May 2008 AA Total exemption full accounts made up to 30 September 2007
29 Nov 2007 288c Director's particulars changed
21 Nov 2007 288c Director's particulars changed
31 Jul 2007 363a Return made up to 29/07/07; full list of members
23 Jul 2007 288a New director appointed
20 Jul 2007 288b Director resigned
08 May 2007 AA Total exemption full accounts made up to 30 September 2006
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution