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ATL GROUP HOLDINGS LIMITED

Company number 02331817

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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)
22 Oct 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
08 Feb 2012	AP03	Appointment of Brian Reynolds as a secretary	View PDF Appointment of Brian Reynolds as a secretary - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	AP01	Appointment of Brian Reynolds as a director	View PDF Appointment of Brian Reynolds as a director - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	TM02	Termination of appointment of Paul Crompton as a secretary	View PDF Termination of appointment of Paul Crompton as a secretary - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	TM01	Termination of appointment of James Crompton as a director	View PDF Termination of appointment of James Crompton as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	AD01	Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB United Kingdom on 14 November 2011	View PDF Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB United Kingdom on 14 November 2011 - link opens in a new window - 1 page (1 page)
14 Nov 2011	AD01	Registered office address changed from Great Guildford House 30 Great Guildford Street London SE1 0ES United Kingdom on 14 November 2011	View PDF Registered office address changed from Great Guildford House 30 Great Guildford Street London SE1 0ES United Kingdom on 14 November 2011 - link opens in a new window - 1 page (1 page)
08 Nov 2011	AD01	Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB United Kingdom on 8 November 2011	View PDF Registered office address changed from Brandon House 180 Borough High Street London SE1 1LB United Kingdom on 8 November 2011 - link opens in a new window - 1 page (1 page)
08 Nov 2011	AD01	Registered office address changed from Great Guildford 30 Great Guildford Street London SE1 0ES on 8 November 2011	View PDF Registered office address changed from Great Guildford 30 Great Guildford Street London SE1 0ES on 8 November 2011 - link opens in a new window - 1 page (1 page)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
05 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
01 Mar 2010	AP01	Appointment of James Paul Crompton as a director	View PDF Appointment of James Paul Crompton as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	AP01	Appointment of Paul Barry as a director	View PDF Appointment of Paul Barry as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	TM01	Termination of appointment of Laurent Bermejo as a director	View PDF Termination of appointment of Laurent Bermejo as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	TM01	Termination of appointment of Patrick Wirotius as a director	View PDF Termination of appointment of Patrick Wirotius as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	TM02	Termination of appointment of David Derrick as a secretary	View PDF Termination of appointment of David Derrick as a secretary - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AP03	Appointment of Paul Crompton as a secretary	View PDF Appointment of Paul Crompton as a secretary - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	View PDF Annual return made up to 20 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2009	CH01	Director's details changed for Patrick Wirotius on 1 October 2009	View PDF Director's details changed for Patrick Wirotius on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Laurent Philippe Bermejo on 1 October 2009	View PDF Director's details changed for Laurent Philippe Bermejo on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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