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ATLANTICO (UK) LIMITED

Company number 03076022

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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 Sep 2005 363s Return made up to 05/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
24 Aug 2005 288a New secretary appointed
04 May 2005 AA Total exemption small company accounts made up to 31 July 2004
16 Nov 2004 287 Registered office changed on 16/11/04 from: 21 summerstown industrial estate summerstown london SW17 0BQ
16 Sep 2004 363s Return made up to 05/07/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
16 Sep 2004 288a New secretary appointed
03 Jun 2004 AA Accounts for a small company made up to 31 July 2003
03 Jul 2003 363s Return made up to 05/07/03; full list of members
05 Jun 2003 AA Accounts for a small company made up to 31 July 2002
09 May 2003 395 Particulars of mortgage/charge
08 May 2003 395 Particulars of mortgage/charge
02 May 2003 395 Particulars of mortgage/charge
09 Dec 2002 395 Particulars of mortgage/charge
18 Sep 2002 363s Return made up to 05/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Dec 2001 AA Accounts for a small company made up to 31 July 2001
18 Jul 2001 363s Return made up to 05/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 May 2001 AA Accounts for a small company made up to 31 July 2000
20 Apr 2001 88(2)R Ad 02/04/01--------- £ si 98@1=98 £ ic 2/100
17 Oct 2000 AA Accounts for a small company made up to 31 July 1999
12 Jul 2000 363s Return made up to 05/07/00; full list of members
  • 363(288) ‐ Secretary resigned
11 Jul 2000 288a New secretary appointed
03 Sep 1999 AA Full accounts made up to 31 July 1998
17 Aug 1999 CERTNM Company name changed atlantico import export LIMITED\certificate issued on 18/08/99
06 Aug 1999 363s Return made up to 05/07/99; full list of members
03 Jun 1999 244 Delivery ext'd 3 mth 31/07/98