- Company Overview for ATLANTIC GRANITE (U.K.) LIMITED (02276164)
- Filing history for ATLANTIC GRANITE (U.K.) LIMITED (02276164)
- People for ATLANTIC GRANITE (U.K.) LIMITED (02276164)
- Charges for ATLANTIC GRANITE (U.K.) LIMITED (02276164)
- More for ATLANTIC GRANITE (U.K.) LIMITED (02276164)
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) |
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02 Aug 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
25 Mar 1994 | 225(1) |
Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03 |
25 Mar 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
25 Mar 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
25 Mar 1994 | 287 |
Registered office changed on 25/03/94 from: 2 church street burnham bucks SL1 7HZ
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Request DocumentRegistered office changed on 25/03/94 from: 2 church street burnham bucks SL1 7HZ |
27 Feb 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
24 Feb 1994 | AA |
Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993 |
06 Feb 1994 | 363s |
Return made up to 24/01/94; full list of members
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Request DocumentReturn made up to 24/01/94; full list of members |
24 Dec 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
19 Dec 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
22 Jun 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Mar 1993 | 225(1) |
Accounting reference date extended from 31/03 to 30/04
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|
Request DocumentAccounting reference date extended from 31/03 to 30/04 |
05 Feb 1993 | AA |
Accounts for a small company made up to 31 March 1992
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|
Request DocumentAccounts for a small company made up to 31 March 1992 |
24 Jan 1993 | 363s |
Return made up to 24/01/93; no change of members
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Request DocumentReturn made up to 24/01/93; no change of members |
24 Jan 1993 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
16 Mar 1992 | AA |
Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991 |
24 Jan 1992 | 363s |
Return made up to 24/01/92; no change of members
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|
Request DocumentReturn made up to 24/01/92; no change of members |
24 Jan 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
10 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 May 1991 | 363a |
Return made up to 23/01/91; full list of members
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Request DocumentReturn made up to 23/01/91; full list of members |
19 Dec 1990 | AA |
Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990 |
19 Dec 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Sep 1990 | 287 |
Registered office changed on 03/09/90 from: 45,high street burnham bucks SL1 7JD
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Request DocumentRegistered office changed on 03/09/90 from: 45,high street burnham bucks SL1 7JD |
12 Apr 1990 | 363 |
Return made up to 24/01/90; full list of members
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Request DocumentReturn made up to 24/01/90; full list of members |
30 Oct 1989 | AA |
Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989 |