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G W ATKINS & SONS LIMITED

Company number 00944323

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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)
06 Jul 2010 AD03 Register(s) moved to registered inspection location
06 Jul 2010 CH03 Secretary's details changed for Christopher Richard Francis Shield on 11 May 2010
06 Jul 2010 AD02 Register inspection address has been changed
23 Feb 2010 TM01 Termination of appointment of David Atkins as a director
23 Feb 2010 TM01 Termination of appointment of Graham Atkins as a director
23 Feb 2010 TM02 Termination of appointment of Michael Atkins as a secretary
23 Feb 2010 TM01 Termination of appointment of Michael Atkins as a director
23 Feb 2010 AP03 Appointment of Christopher Richard Francis Shield as a secretary
23 Feb 2010 AP01 Appointment of Christopher Richard Francis Shield as a director
23 Feb 2010 AP01 Appointment of Richard Arthur Shield as a director
23 Feb 2010 AD01 Registered office address changed from 28-34 Wellington Street Syston Leics LE7 2LG on 23 February 2010
10 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Jun 2009 363a Return made up to 11/05/09; no change of members
11 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
22 May 2008 363a Return made up to 11/05/08; full list of members
22 May 2008 287 Registered office changed on 22/05/2008 from 28-34 wellington street syston leics LE7 8LG
29 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
23 May 2007 363a Return made up to 11/05/07; full list of members
23 May 2007 288c Secretary's particulars changed;director's particulars changed
30 Jun 2006 363s Return made up to 11/05/06; full list of members
14 Jun 2006 288b Secretary resigned;director resigned
12 May 2006 AA Total exemption small company accounts made up to 31 October 2005
25 Apr 2006 363s Return made up to 11/05/05; full list of members
  • 363(288) ‐ Director's particulars changed