ATESTA GROUP LIMITED filing history - Find and update company information

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ATESTA GROUP LIMITED

Company number SC161800

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2005	363a	Return made up to 22/11/05; full list of members	View PDF Return made up to 22/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
27 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Jan 2005	AA	Group of companies' accounts made up to 31 August 2004	View PDF Group of companies' accounts made up to 31 August 2004 - link opens in a new window - 29 pages (29 pages)
23 Nov 2004	363s	Return made up to 22/11/04; full list of members	View PDF Return made up to 22/11/04; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jan 2004	AA	Group of companies' accounts made up to 31 August 2003	View PDF Group of companies' accounts made up to 31 August 2003 - link opens in a new window - 28 pages (28 pages)
25 Nov 2003	363s	Return made up to 22/11/03; full list of members	View PDF Return made up to 22/11/03; full list of members - link opens in a new window - 9 pages (9 pages)
23 Jan 2003	363s	Return made up to 22/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
29 Nov 2002	AA	Group of companies' accounts made up to 31 August 2002	View PDF Group of companies' accounts made up to 31 August 2002 - link opens in a new window - 30 pages (30 pages)
25 May 2002	AA	Group of companies' accounts made up to 31 August 2001	View PDF Group of companies' accounts made up to 31 August 2001 - link opens in a new window - 29 pages (29 pages)
03 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2001	363s	Return made up to 22/11/01; full list of members	View PDF Return made up to 22/11/01; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jun 2001	AA	Full group accounts made up to 31 August 2000	View PDF Full group accounts made up to 31 August 2000 - link opens in a new window - 29 pages (29 pages)
20 Dec 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Nov 2000	363s	Return made up to 22/11/00; full list of members	View PDF Return made up to 22/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jul 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Jun 2000	AA	Full group accounts made up to 31 August 1999	View PDF Full group accounts made up to 31 August 1999 - link opens in a new window - 29 pages (29 pages)
13 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2000	88(2)R	Ad 08/10/99--------- £ si 250000@.25	View PDF Ad 08/10/99--------- £ si 250000@.25 - link opens in a new window - 2 pages (2 pages)
07 Jun 2000	123	Nc inc already adjusted 08/10/99	View PDF Nc inc already adjusted 08/10/99 - link opens in a new window - 2 pages (2 pages)
07 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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