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ATLANTIC ALPACAS (UK) LIMITED

Company number 03368961

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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)
05 Jul 2010 CH04 Secretary's details changed for Donnington Secretaries Limited on 15 April 2010
05 Jul 2010 AP04 Appointment of Newbridge Registrars Limited as a secretary
01 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
11 Nov 2009 AD01 Registered office address changed from Glyndebourne Farm Glynde Lewes East Sussex BN8 6SH on 11 November 2009
12 May 2009 363a Return made up to 19/04/09; full list of members
15 Oct 2008 AA Total exemption full accounts made up to 30 June 2008
22 May 2008 363a Return made up to 19/04/08; full list of members
25 Oct 2007 AA Total exemption full accounts made up to 30 June 2007
05 Sep 2007 363a Return made up to 19/04/07; full list of members
04 Sep 2007 288c Director's particulars changed
04 Sep 2007 288c Director's particulars changed
26 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
06 Oct 2006 288a New director appointed
18 Aug 2006 88(2)R Ad 26/07/06--------- £ si 20@1=20 £ ic 5273/5293
10 Aug 2006 363a Return made up to 19/04/06; full list of members
19 Jul 2006 288a New director appointed
19 Jun 2006 288a New director appointed
26 Apr 2006 AA Total exemption full accounts made up to 30 June 2005
20 Mar 2006 88(2)R Ad 14/12/05--------- £ si 3705@1=3705 £ ic 1568/5273
20 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2006 88(2)R Ad 14/12/05--------- £ si 172@1=172 £ ic 1396/1568
07 Mar 2006 288b Director resigned
07 Mar 2006 288b Director resigned
07 Mar 2006 288b Director resigned