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THE ATLANTIC PHILANTHROPIES (GB) LIMITED

Company number 02762805

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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)
14 Mar 2012	TM01	Termination of appointment of Colin Mccrea as a director	View PDF Termination of appointment of Colin Mccrea as a director - link opens in a new window - 1 page (1 page)
03 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
20 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	CH03	Secretary's details changed for Philip Matthew Coates on 31 December 2009	View PDF Secretary's details changed for Philip Matthew Coates on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Sarah Jameson Cooke on 31 December 2009	View PDF Director's details changed for Sarah Jameson Cooke on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Colin Mccrea on 31 December 2009	View PDF Director's details changed for Colin Mccrea on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH03	Secretary's details changed for Sarah Jameson Cooke on 31 December 2009	View PDF Secretary's details changed for Sarah Jameson Cooke on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
15 Jun 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	CAP-SS	Solvency statement dated 08/06/10	View PDF Solvency statement dated 08/06/10 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	SH19	Statement of capital on 15 June 2010 GBP 12,010.00	View PDF Statement of capital on 15 June 2010 GBP 12,010.00 - link opens in a new window - 4 pages (4 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
08 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
05 Aug 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2008	363a	Return made up to 30/07/08; full list of members	View PDF Return made up to 30/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
18 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
18 Aug 2007	363s	Return made up to 30/07/07; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 30/07/07; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
23 Aug 2006	363s	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
26 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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