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ATTEWELL LIMITED

Company number 00743760

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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)
08 Oct 2009 CH01 Director's details changed
06 Aug 2009 AA Full accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 02/04/09; full list of members
29 Jan 2009 288b Appointment terminated director mark abbey
23 Dec 2008 AA Full accounts made up to 31 March 2008
26 Nov 2008 MEM/ARTS Memorandum and Articles of Association
13 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7
11 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 23/05/2008
10 May 2008 395 Particulars of a mortgage or charge / charge no: 6
24 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Credit facility 21/04/2008
03 Apr 2008 363a Return made up to 02/04/08; full list of members
06 Feb 2008 403a Declaration of satisfaction of mortgage/charge
06 Feb 2008 403a Declaration of satisfaction of mortgage/charge
25 Jan 2008 AA Full accounts made up to 31 March 2007
02 Apr 2007 363a Return made up to 02/04/07; full list of members
27 Mar 2007 AUD Auditor's resignation
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
03 Jan 2007 AA Full accounts made up to 31 March 2006
11 Dec 2006 288b Director resigned
05 Sep 2006 288b Director resigned
05 Sep 2006 288b Director resigned
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge