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ATKINSON LEWIS LIMITED

Company number 05936608

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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)
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 855
09 Aug 2011 SH01 Statement of capital following an allotment of shares on 16 September 2010
  • GBP 854
09 Aug 2011 CC04 Statement of company's objects
09 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Dividend declared 03/08/2011
03 Aug 2011 AP01 Appointment of Ms Karen Lynne Williams as a director
03 Aug 2011 AP01 Appointment of Dr Rosemary Wyn Atkinson as a director
06 Jun 2011 AD01 Registered office address changed from First Floor - Unit 1 Ystrad Road Fforestfach Swansea City & County of Swansea SA5 4HJ Wales on 6 June 2011
18 Jan 2011 AD01 Registered office address changed from Castell Moel Cadle Mill Fforestfach Swansea West Glamorgan SA5 5PH on 18 January 2011
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Nov 2010 AP01 Appointment of Wynne Parcell Jones as a director
03 Nov 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
  • ANNOTATION This document was replaced with the AR01 registered on 01/09/2011.
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Nov 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
19 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 853
19 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share allocation as error on incorporation
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2009 287 Registered office changed on 13/03/2009 from 35-37 station road port talbot SA13 1NN
23 Feb 2009 88(2) Ad 01/02/09\gbp si 1@1=1\gbp ic 100/101\
19 Nov 2008 363a Return made up to 15/09/08; full list of members
22 Oct 2008 88(2) Ad 25/09/08\gbp si 1@1=1\gbp ic 51/52\
22 Oct 2008 88(2) Ad 25/09/08\gbp si 50@1=50\gbp ic 1/51\
17 Oct 2008 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
08 Jul 2008 AA Accounts made up to 30 September 2007
13 Dec 2007 363s Return made up to 15/09/07; full list of members
15 May 2007 288a New secretary appointed;new director appointed
15 May 2007 288a New director appointed