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ATLANTIC HOLDINGS LIMITED

Company number 02811673

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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)
25 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
26 Feb 2014 TM01 Termination of appointment of Robin Henry Geffen as a director
21 Feb 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Feb 2014 MISC Section 519
30 Jan 2014 MISC Removal of auditors
31 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
05 Nov 2013 AA Group of companies' accounts made up to 31 December 2012
31 Oct 2013 CH01 Director's details changed for Mr Ian Grey on 30 October 2013
31 Oct 2013 AP01 Appointment of Mr Ian Grey as a director
22 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
02 Nov 2012 AA Group of companies' accounts made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
04 Aug 2010 AA Accounts for a small company made up to 31 December 2009
22 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
26 Mar 2010 TM01 Termination of appointment of Margaret Campbell as a director
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
23 Apr 2009 363a Return made up to 22/04/09; full list of members
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
30 Apr 2008 363a Return made up to 22/04/08; full list of members
29 Feb 2008 288a Director appointed mrs margaret evelyn campbell
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
04 Jul 2007 287 Registered office changed on 04/07/07 from: brook green house 4 rowan road london W6 7DU