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R.G.S. ATTENBOROUGH (TOOLS) LIMITED

Company number 00974367

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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)
13 Nov 2003 AA Accounts for a small company made up to 31 May 2003
28 Sep 2003 363s Return made up to 24/08/03; full list of members
28 Sep 2003 363(288) Director's particulars changed
13 Nov 2002 AA Accounts for a small company made up to 31 May 2002
16 Sep 2002 363s Return made up to 24/08/02; full list of members
15 Nov 2001 AA Accounts for a small company made up to 31 May 2001
28 Aug 2001 363s Return made up to 24/08/01; full list of members
04 Oct 2000 AA Full group accounts made up to 31 May 2000
22 Sep 2000 363s Return made up to 24/08/00; full list of members
08 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Nov 1999 AA Full group accounts made up to 31 May 1999
11 Oct 1999 363s Return made up to 24/08/99; no change of members
11 Oct 1999 363(288) Secretary resigned
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Request DocumentSecretary resigned
30 Jun 1999 288b Director resigned
30 Jun 1999 288a New secretary appointed
03 Sep 1998 363s Return made up to 24/08/98; full list of members
25 Aug 1998 288a New secretary appointed
25 Aug 1998 288b Secretary resigned
25 Aug 1998 155(6)a Declaration of assistance for shares acquisition
20 Aug 1998 AA Full group accounts made up to 31 May 1998
15 Aug 1998 395 Particulars of mortgage/charge
25 Nov 1997 AA Full group accounts made up to 31 May 1997
19 Sep 1997 363s Return made up to 24/08/97; no change of members
15 Oct 1996 AA Full group accounts made up to 31 May 1996
09 Sep 1996 363s Return made up to 24/08/96; full list of members