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ATLANTIC SOFTWARE LIMITED

Company number 02387843

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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 Jun 2011 AP01 Appointment of Daniel Andrew Laws as a director
31 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
27 May 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
13 Jan 2011 AP03 Appointment of Craig Brian Compton as a secretary
13 Jan 2011 AP01 Appointment of Craig Brian Compton as a director
13 Jan 2011 AP01 Appointment of Mr Philip Mark Kelway Doye as a director
13 Jan 2011 AD01 Registered office address changed from Solar House Stukeley Business Centre Huntingdon Cambridgeshire PE29 6EF on 13 January 2011
13 Jan 2011 TM02 Termination of appointment of Gary Randall as a secretary
13 Jan 2011 TM01 Termination of appointment of Gary Randall as a director
13 Jan 2011 TM01 Termination of appointment of Paul Gumbley as a director
28 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
04 Mar 2010 AA Full accounts made up to 30 September 2009
22 May 2009 363a Return made up to 22/05/09; full list of members
05 May 2009 AA Full accounts made up to 30 September 2008
04 Nov 2008 288c Director and secretary's change of particulars / gary randall / 04/11/2008
31 Jul 2008 363a Return made up to 22/05/08; full list of members
28 Jul 2008 AA Full accounts made up to 30 September 2007
02 Aug 2007 AA Full accounts made up to 30 September 2006
12 Jun 2007 363s Return made up to 22/05/07; no change of members
12 Sep 2006 363s Return made up to 22/05/06; full list of members
03 May 2006 225 Accounting reference date extended from 30/04/06 to 30/09/06
07 Dec 2005 AA Full accounts made up to 30 April 2005
08 Jun 2005 363s Return made up to 22/05/05; full list of members
31 Oct 2004 AA Full accounts made up to 30 April 2004