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ATLANTA 1 INSURANCE SERVICES LIMITED

Company number 03642372

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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)
11 Oct 2013 CH01 Director's details changed for Craig David Ball on 15 September 2012
07 Oct 2013 AA Full accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
01 Oct 2012 SH03 Purchase of own shares.
27 Sep 2012 CC04 Statement of company's objects
27 Sep 2012 SH01 Statement of capital following an allotment of shares on 7 September 2012
  • GBP 238,283
27 Sep 2012 SH06 Cancellation of shares. Statement of capital on 27 September 2012
  • GBP 119,101
26 Sep 2012 SH08 Change of share class name or designation
20 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 AP01 Appointment of Mrs Jennifer Victoria Lee Devaney as a director
28 Apr 2011 CH01 Director's details changed for Glynn David Keeling on 14 February 2011
29 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Ian Donaldson on 1 September 2010
29 Oct 2010 CH03 Secretary's details changed for Craig David Ball on 1 September 2010
29 Oct 2010 CH01 Director's details changed for Glynn David Keeling on 1 September 2010
29 Oct 2010 CH01 Director's details changed for Craig David Ball on 1 September 2010
04 Oct 2010 AA Accounts for a medium company made up to 31 December 2009
04 Nov 2009 AA Full accounts made up to 31 December 2008
26 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
29 Sep 2009 287 Registered office changed on 29/09/2009 from hobson street burslem stoke on trent staffordshire ST6 2AQ
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 4