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ATKINSON REAL ESTATE NO. 1 LIMITED

Company number 07588138

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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)
25 Jun 2012	TM01	Termination of appointment of Mark Steinberg as a director	View PDF Termination of appointment of Mark Steinberg as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	TM01	Termination of appointment of Terence Cole as a director	View PDF Termination of appointment of Terence Cole as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	TM01	Termination of appointment of Steven Collins as a director	View PDF Termination of appointment of Steven Collins as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
21 Jul 2011	AP01	Appointment of Mr Alexander Bard as a director	View PDF Appointment of Mr Alexander Bard as a director - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	CERTNM	Company name changed cgis 13 st swithins lane LIMITED\certificate issued on 21/07/11 RES15 ‐ Change company name resolution on 2011-06-27 NM01 ‐ Change of name by resolution	View PDF Company name changed cgis 13 st swithins lane LIMITED\certificate issued on 21/07/11 RES15 ‐ Change company name resolution on 2011-06-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Jul 2011	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 - 7 pages (7 pages)
01 Apr 2011	AA01	Current accounting period extended from 30 April 2012 to 30 June 2012	View PDF Current accounting period extended from 30 April 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
01 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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