ATLANTEAN HOLDINGS LIMITED

Company number 03890549

Date	Type	Description	View / Download
03 Nov 2004	AA	Full accounts made up to 30 June 2003	(8 pages)
23 Jan 2004	363s	Return made up to 08/12/03; full list of members	(6 pages)
17 Sep 2003	287	Registered office changed on 17/09/03 from: the estate office horndon business park horndon brentwood essex CM13 3XD	(1 page)
03 Jul 2003	AA	Full accounts made up to 30 June 2002	(8 pages)
10 Jan 2003	363s	Return made up to 08/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
26 Jul 2002	AA	Full accounts made up to 30 June 2001	(9 pages)
24 Dec 2001	363s	Return made up to 08/12/01; full list of members 363(287) ‐ Registered office changed on 24/12/01	(6 pages)
26 Jul 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
20 Jan 2001	363s	Return made up to 08/12/00; full list of members	(6 pages)
09 Jun 2000	88(2)R	Ad 10/02/00--------- £ si 298@1=298 £ ic 2/300	(2 pages)
09 Jun 2000	123	Nc inc already adjusted 10/02/00	(1 page)
09 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
19 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)
07 Apr 2000	225	Accounting reference date shortened from 31/12/00 to 30/06/00	(1 page)
15 Feb 2000	CERTNM	Company name changed zemica LIMITED\certificate issued on 16/02/00	(3 pages)
15 Feb 2000	288b	Director resigned	(1 page)
15 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
15 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	288a	New secretary appointed	(2 pages)
15 Feb 2000	287	Registered office changed on 15/02/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
16 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
08 Dec 1999	NEWINC	Incorporation	(18 pages)