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ATLANTIC BOOKS LIMITED

Company number 04038606

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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)
03 Feb 2004 AA Accounts for a small company made up to 31 December 2002
17 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
05 Aug 2003 363a Return made up to 21/07/03; no change of members
20 May 2003 288a New secretary appointed
22 Apr 2003 288b Secretary resigned
06 Nov 2002 395 Particulars of mortgage/charge
23 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
09 Aug 2002 363a Return made up to 21/07/02; no change of members
15 May 2002 244 Delivery ext'd 3 mth 31/12/01
05 Sep 2001 88(2)R Ad 15/05/01--------- £ si 999@1
23 Aug 2001 363a Return made up to 21/07/01; full list of members
23 Aug 2001 287 Registered office changed on 23/08/01 from: 1 conduit street london W1R 9TG
30 Jul 2001 288c Secretary's particulars changed
20 Apr 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
31 Jul 2000 288a New director appointed
31 Jul 2000 288a New secretary appointed
25 Jul 2000 288b Secretary resigned
25 Jul 2000 288b Director resigned
21 Jul 2000 NEWINC Incorporation