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ATLANTICA RESIDENTS LIMITED

Company number 01608444

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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)
21 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
21 Feb 2011 TM01 Termination of appointment of Annette Douglas as a director
16 Nov 2010 AP01 Appointment of Yvonne Carla Wilson as a director
16 Nov 2010 AP03 Appointment of Rennie Elizabeth Foster as a secretary
16 Nov 2010 TM02 Termination of appointment of Annette Douglas as a secretary
16 Nov 2010 AP01 Appointment of Michael John Foster as a director
18 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
02 Sep 2009 288a Director and secretary appointed annette elizabeth douglas
01 Sep 2009 288b Appointment terminated director and secretary rennie foster
19 Aug 2009 288b Appointment terminated director joan wortley
06 Aug 2009 288a Director appointed pauline rose parker
30 Mar 2009 363a Return made up to 18/01/09; full list of members
06 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Mar 2009 288c Director's change of particulars / janice webb / 09/08/2008
15 Oct 2008 288b Appointment terminated director patricia day
29 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
12 Feb 2008 288b Director resigned
11 Feb 2008 363s Return made up to 18/01/08; full list of members
22 Nov 2007 288a New director appointed
16 Oct 2007 288a New director appointed
24 Sep 2007 288a New director appointed
04 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
05 Mar 2007 363s Return made up to 18/01/07; change of members
  • 363(287) ‐ Registered office changed on 05/03/07
24 May 2006 AA Total exemption full accounts made up to 31 December 2005