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ATLANTA (UK) LIMITED

Company number 02430830

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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)
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Oct 2005 363s Return made up to 05/10/05; full list of members
08 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Oct 2004 363s Return made up to 05/10/04; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Oct 2003 363s Return made up to 05/10/03; full list of members
04 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Oct 2002 363s Return made up to 05/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 2001 395 Particulars of mortgage/charge
16 Oct 2001 363s Return made up to 05/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
18 Oct 2000 363s Return made up to 05/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jul 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
20 Jun 2000 287 Registered office changed on 20/06/00 from: bsn chartered accountants 2 hagley court south waterfront east brierley hill west midlands DY5 1XE
20 Jun 2000 MISC Section 394
20 Jun 2000 AUD Auditor's resignation
20 Jun 2000 288a New secretary appointed;new director appointed
20 Jun 2000 288a New director appointed
20 Jun 2000 288b Secretary resigned;director resigned
20 Jun 2000 288b Director resigned
16 Jun 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Jun 2000 122 S-div 20/03/00
24 Jan 2000 AA Accounts for a small company made up to 31 October 1999
05 Oct 1999 363s Return made up to 05/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 1999 AA Accounts for a small company made up to 31 October 1998