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ATLANTIC AMUSEMENTS LIMITED

Company number 01017494

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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)
27 May 2004 288a New secretary appointed
27 May 2004 288b Secretary resigned
18 Mar 2004 287 Registered office changed on 18/03/04 from: 1 piccadilly circus london W1V 8DH
18 Feb 2004 AA Accounts for a small company made up to 31 March 2003
23 Jul 2003 363s Return made up to 21/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2003 288b Secretary resigned
19 Feb 2003 288a New secretary appointed
19 Feb 2003 288b Director resigned
05 Feb 2003 AA Accounts for a small company made up to 31 March 2002
16 Jul 2002 363s Return made up to 21/06/02; full list of members
02 Feb 2002 AA Accounts for a small company made up to 31 March 2001
28 Jun 2001 363s Return made up to 21/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 May 2001 AA Accounts for a small company made up to 31 March 2000
29 Jan 2001 288a New secretary appointed
29 Jan 2001 288b Secretary resigned;director resigned
12 Dec 2000 395 Particulars of mortgage/charge
24 Aug 2000 363s Return made up to 21/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
13 Jan 2000 287 Registered office changed on 13/01/00 from: 5 wardour street london W1V 3HE
28 Jun 1999 363s Return made up to 21/06/99; full list of members
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
18 Aug 1998 363s Return made up to 30/06/98; no change of members
31 Jan 1998 AA Accounts for a small company made up to 31 March 1997
01 Aug 1997 363s Return made up to 30/06/97; no change of members
18 Apr 1997 288a New director appointed