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ATLANTIC SWISS LIMITED

Company number 04205300

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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)
13 May 2008 363a Return made up to 25/04/08; full list of members
14 Feb 2008 225 Accounting reference date shortened from 30/04/08 to 10/01/08
31 Aug 2007 AA Accounts for a small company made up to 30 April 2006
04 Jul 2007 AA Accounts for a small company made up to 30 April 2005
25 Apr 2007 363a Return made up to 25/04/07; full list of members
25 Apr 2007 288a New secretary appointed
25 Apr 2007 288b Secretary resigned
14 Feb 2007 287 Registered office changed on 14/02/07 from: 80 brook street mayfair london W1K 5DD
25 Jan 2007 288b Secretary resigned
25 Jan 2007 288a New secretary appointed
24 May 2006 363s Return made up to 25/04/06; full list of members
03 May 2005 363s Return made up to 25/04/05; full list of members
02 Mar 2005 AA Accounts for a small company made up to 30 April 2004
07 Dec 2004 288a New director appointed
30 Sep 2004 AA Accounts for a small company made up to 30 April 2003
12 May 2004 363s Return made up to 25/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jun 2003 363s Return made up to 25/04/03; full list of members
22 Apr 2003 288c Secretary's particulars changed
03 Feb 2003 AA Total exemption full accounts made up to 30 April 2002
01 May 2002 363s Return made up to 25/04/02; full list of members
  • 363(287) ‐ Registered office changed on 01/05/02
25 Apr 2001 NEWINC Incorporation