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ATLANTIC LEISURE GROUP LIMITED

Company number 01758232

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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)
10 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jun 1991 AA Full accounts made up to 31 December 1990
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27 Jun 1991 363x Return made up to 05/06/91; change of members
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26 Sep 1990 363 Return made up to 19/09/90; full list of members
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26 Sep 1990 AA Full accounts made up to 31 December 1989
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04 Sep 1990 AA Full accounts made up to 31 December 1988
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28 Nov 1989 287 Registered office changed on 28/11/89 from: 1 lygon place ebury street london SW1W 0JR
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Request DocumentRegistered office changed on 28/11/89 from: 1 lygon place ebury street london SW1W 0JR
24 Oct 1989 363 Return made up to 19/09/89; full list of members
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12 Sep 1989 AA Full accounts made up to 31 December 1987
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03 Apr 1989 288 Director resigned
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03 Apr 1989 288 New director appointed
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15 Nov 1988 363 Return made up to 06/09/88; full list of members
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01 Nov 1988 287 Registered office changed on 01/11/88 from: kenning house 18 hanover street london W1R 0EB
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Request DocumentRegistered office changed on 01/11/88 from: kenning house 18 hanover street london W1R 0EB
19 Sep 1988 288 Secretary resigned;new secretary appointed
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13 May 1988 288 Director's particulars changed
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10 May 1988 AA Full accounts made up to 31 December 1986
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28 Apr 1988 363 Return made up to 07/09/87; full list of members
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07 Feb 1988 288 Director resigned;new director appointed
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21 Aug 1987 288 Director's particulars changed
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05 Aug 1987 287 Registered office changed on 05/08/87 from: gladstone building clay cross derbyshire S45 9JW
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Request DocumentRegistered office changed on 05/08/87 from: gladstone building clay cross derbyshire S45 9JW
05 Aug 1987 288 Secretary resigned;new secretary appointed
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08 Jul 1987 CERTNM Company name changed kenning atlantic LIMITED\certificate issued on 09/07/87
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Request DocumentCompany name changed kenning atlantic LIMITED\certificate issued on 09/07/87
17 Jun 1987 288 Director resigned
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05 May 1987 288 Director's particulars changed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987