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ATKINSRÉALIS RAIL & TRANSIT VERIFICATION LIMITED

Company number 04847610

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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 2008 AA Full accounts made up to 31 March 2008
20 Oct 2008 288a Director appointed graham william hopkins
01 Aug 2008 363a Return made up to 28/07/08; full list of members
20 Dec 2007 AA Full accounts made up to 31 March 2007
21 Aug 2007 363s Return made up to 28/07/07; no change of members
25 Jan 2007 395 Particulars of mortgage/charge
23 Nov 2006 AA Full accounts made up to 31 March 2006
01 Sep 2006 363s Return made up to 28/07/06; full list of members
25 Nov 2005 AA Full accounts made up to 31 March 2005
15 Sep 2005 363s Return made up to 28/07/05; full list of members
30 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
03 Aug 2004 363s Return made up to 28/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Nov 2003 MEM/ARTS Memorandum and Articles of Association
25 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2003 225 Accounting reference date shortened from 31/07/04 to 31/03/04
23 Oct 2003 MEM/ARTS Memorandum and Articles of Association
23 Oct 2003 288a New director appointed
23 Oct 2003 288a New secretary appointed;new director appointed
23 Oct 2003 288b Director resigned
23 Oct 2003 288b Secretary resigned;director resigned
23 Oct 2003 287 Registered office changed on 23/10/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
20 Oct 2003 CERTNM Company name changed broomco (3266) LIMITED\certificate issued on 20/10/03
28 Jul 2003 NEWINC Incorporation