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ATLANTIC UK LIMITED

Company number 03685138

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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)
28 Dec 2007 288a New director appointed
28 Dec 2007 288a New director appointed
14 Sep 2007 403a Declaration of satisfaction of mortgage/charge
25 Jul 2007 288b Director resigned
16 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Jan 2007 363a Return made up to 17/12/06; full list of members
10 Oct 2006 395 Particulars of mortgage/charge
10 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2006 288a New secretary appointed
31 Mar 2006 288b Secretary resigned
10 Jan 2006 363a Return made up to 17/12/05; full list of members
11 Oct 2005 353 Location of register of members
11 Oct 2005 287 Registered office changed on 11/10/05 from: malling works thomas street lewes east sussex BN7 2AY
04 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Jul 2005 288a New director appointed
27 Jan 2005 395 Particulars of mortgage/charge
27 Jan 2005 288b Director resigned
17 Dec 2004 363s Return made up to 17/12/04; full list of members
17 Dec 2004 363(353) Location of register of members address changed
05 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
06 May 2004 288a New director appointed
29 Dec 2003 363s Return made up to 17/12/03; full list of members
18 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
23 Dec 2002 363s Return made up to 17/12/02; full list of members