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ATLANTIC CREATIVE SOLUTIONS LIMITED

Company number 02552678

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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)
19 Apr 2007 363s Return made up to 26/10/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
19 Apr 2007 288a New secretary appointed
01 Jun 2006 AA Accounts for a small company made up to 31 October 2005
03 May 2006 288b Secretary resigned
04 Nov 2005 363a Return made up to 26/10/05; full list of members
26 Sep 2005 AUD Auditor's resignation
17 May 2005 AA Accounts for a small company made up to 31 October 2004
01 Nov 2004 363s Return made up to 26/10/04; full list of members
12 Aug 2004 AA Accounts for a small company made up to 31 October 2003
21 Apr 2004 288c Director's particulars changed
13 Feb 2004 287 Registered office changed on 13/02/04 from: quay house tuckers maltings quay road newton abbot devon TQ12 2BU
13 Feb 2004 288b Secretary resigned
13 Feb 2004 288a New secretary appointed
19 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2003 288a New director appointed
19 Nov 2003 88(2)R Ad 31/10/03--------- £ si 180703@1=180703 £ ic 125/180828
19 Nov 2003 288a New director appointed
19 Nov 2003 288b Director resigned
30 Oct 2003 288b Secretary resigned
30 Oct 2003 363s Return made up to 26/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
26 Jun 2003 288c Director's particulars changed
26 Jun 2003 288c Director's particulars changed
26 Jun 2003 288b Secretary resigned
26 Jun 2003 288a New secretary appointed
22 May 2003 AA Total exemption small company accounts made up to 30 April 2002