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ATLANTIC LODGE (LONDON) LIMITED

Company number 03845614

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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)
07 Jul 2005 AA Total exemption small company accounts made up to 30 September 2003
16 Nov 2004 395 Particulars of mortgage/charge
29 Sep 2004 363s Return made up to 21/09/04; full list of members
21 Feb 2004 395 Particulars of mortgage/charge
24 Sep 2003 363s Return made up to 21/09/03; full list of members
19 Aug 2003 AA Accounts made up to 30 September 2002
02 Jul 2003 CERTNM Company name changed crestpoly estates (uk) LIMITED\certificate issued on 02/07/03
03 Jun 2003 287 Registered office changed on 03/06/03 from: sterling house 2B fulbourne road, london, E17 4EE
20 May 2003 CERTNM Company name changed northern territory LIMITED\certificate issued on 20/05/03
25 Oct 2002 363s Return made up to 21/09/02; full list of members
07 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
18 Oct 2001 288c Director's particulars changed
18 Oct 2001 363s Return made up to 21/09/01; full list of members
18 Oct 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Jan 2001 AA Accounts for a small company made up to 30 September 2000
21 Sep 2000 363s Return made up to 21/09/00; full list of members
21 Sep 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
21 Sep 2000 288c Director's particulars changed
24 Mar 2000 395 Particulars of mortgage/charge
14 Oct 1999 395 Particulars of mortgage/charge
24 Sep 1999 288a New secretary appointed
24 Sep 1999 288a New director appointed
24 Sep 1999 287 Registered office changed on 24/09/99 from: the britannia suite, st james's building,79 oxford st, manchester, lancashire M1 6FR
24 Sep 1999 288b Secretary resigned
24 Sep 1999 288b Director resigned