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ATLANTIS ONE LIMITED

Company number 01118345

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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 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
25 Feb 2003 288c Secretary's particulars changed
18 Nov 2002 225 Accounting reference date extended from 30/06/02 to 31/12/02
25 Oct 2002 363a Return made up to 01/10/02; no change of members
25 Oct 2002 288c Director's particulars changed
11 Sep 2002 288c Secretary's particulars changed
21 May 2002 288b Director resigned
21 May 2002 288a New director appointed
03 May 2002 AA Accounts for a dormant company made up to 30 June 2001
06 Nov 2001 363s Return made up to 01/10/01; full list of members
  • 363(287) ‐ Registered office changed on 06/11/01
04 Oct 2001 288b Director resigned
02 Aug 2001 288c Director's particulars changed
30 Jul 2001 288a New secretary appointed
30 Jul 2001 288b Secretary resigned
24 Jul 2001 288c Director's particulars changed
12 Jul 2001 288a New director appointed
29 Jun 2001 288a New director appointed
25 Jun 2001 288b Director resigned
11 Jun 2001 288b Director resigned
30 May 2001 288a New secretary appointed
29 May 2001 287 Registered office changed on 29/05/01 from: st james house the square lower bristol road bath BA2 3SB
29 May 2001 288b Secretary resigned
22 May 2001 288b Director resigned
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New director appointed