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ATLANTIC WASTE (THORNHAUGH) LIMITED

Company number 03888811

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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)
20 Dec 2005 288b Director resigned
15 Dec 2005 363a Return made up to 06/12/05; full list of members
09 Jun 2005 288b Secretary resigned
09 Jun 2005 288a New secretary appointed
22 Mar 2005 288c Director's particulars changed
22 Mar 2005 288c Director's particulars changed
11 Mar 2005 288c Director's particulars changed
16 Feb 2005 287 Registered office changed on 16/02/05 from: 20 black friars lane london EC4V 6HD
03 Feb 2005 CERTNM Company name changed atlantic waste services LIMITED\certificate issued on 03/02/05
07 Jan 2005 363a Return made up to 06/12/04; full list of members
06 Jan 2005 AUD Auditor's resignation
06 Jan 2005 288c Director's particulars changed
22 Dec 2004 288b Secretary resigned
22 Dec 2004 288a New secretary appointed
22 Dec 2004 288a New director appointed
22 Dec 2004 288a New director appointed
22 Dec 2004 287 Registered office changed on 22/12/04 from: satley house satley bishop auckland durham DL13 4HU
14 Apr 2004 AA Full accounts made up to 31 December 2003
13 Jan 2004 363s Return made up to 06/12/03; full list of members
13 Jan 2004 363(288) Director's particulars changed
13 Jan 2004 363(353) Location of register of members address changed
13 Jan 2004 363(190) Location of debenture register address changed
09 Dec 2003 88(2)R Ad 03/06/03--------- £ si 1200000@1=1200000 £ ic 2/1200002
09 Dec 2003 MA Memorandum and Articles of Association
09 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approved documents 05/06/03