Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ATLANTIS 39 LIMITED

Company number 02697060

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
05 Jun 2007 363s Return made up to 09/04/07; no change of members
14 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
24 Apr 2006 363s Return made up to 09/04/06; no change of members
  • 363(287) ‐ Registered office changed on 24/04/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005
15 Apr 2005 363s Return made up to 09/04/05; full list of members
06 Jan 2005 395 Particulars of mortgage/charge
07 Dec 2004 395 Particulars of mortgage/charge
29 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
19 Aug 2004 88(2)R Ad 21/04/04--------- £ si 480000@1=480000 £ ic 100/480100
20 Jul 2004 123 Nc inc already adjusted 21/04/04
20 Jul 2004 288a New director appointed
20 Jul 2004 287 Registered office changed on 20/07/04 from: the old house trevose padstow cornwall PL28 8SL
12 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2004 363s Return made up to 09/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2004 288b Director resigned
13 Apr 2004 288a New director appointed
09 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
17 May 2003 363s Return made up to 09/04/03; full list of members
05 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
02 Jun 2002 363s Return made up to 09/04/02; full list of members
07 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
10 May 2001 363s Return made up to 09/04/01; full list of members
28 Mar 2001 AA Accounts for a small company made up to 30 April 2000
13 Apr 2000 363s Return made up to 09/04/00; full list of members
  • 363(287) ‐ Registered office changed on 13/04/00