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ATKINSON & CO. LIMITED

Company number SC151577

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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)
07 Jul 2009 288b Appointment terminated secretary claire miller
29 Sep 2008 288a Director appointed mrs jacqui mellor-jones
27 Aug 2008 363a Return made up to 23/06/08; full list of members
26 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
29 Jun 2007 363a Return made up to 23/06/07; full list of members
25 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
03 May 2007 288a New secretary appointed
03 May 2007 288b Secretary resigned
01 Aug 2006 363a Return made up to 23/06/06; full list of members
11 May 2006 288a New secretary appointed
11 May 2006 288b Secretary resigned
10 May 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Sep 2005 88(2)R Ad 30/11/04--------- £ si 100@1=100
07 Sep 2005 363a Return made up to 23/06/05; full list of members
13 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
09 Feb 2005 288a New secretary appointed
09 Feb 2005 288b Director resigned
09 Feb 2005 288b Secretary resigned
11 Oct 2004 363s Return made up to 23/06/04; full list of members
16 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Redes of shares 28/11/03
16 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2004 AA Total exemption full accounts made up to 31 October 2003