ATLANTIC HOUSE LONDON LIMITED

Company number 04382416

Date	Type	Description	View / Download
03 Mar 2015	CH01	Director's details changed for Helen Cizain on 2 March 2015	(2 pages)
28 Jan 2015	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 28 January 2015	(1 page)
28 Jan 2015	AP01	Appointment of Mr Michael Steen Seiersen as a director on 26 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Jean-Baptiste Brunac as a director on 26 January 2015	(1 page)
28 Jan 2015	TM01	Termination of appointment of Nicholas Ross Ayre as a director on 26 January 2015	(1 page)
28 Jan 2015	TM02	Termination of appointment of Nicholas Ross Ayre as a secretary on 26 January 2015	(1 page)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(1 page)
11 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 15	(7 pages)
11 Mar 2014	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN United Kingdom on 11 March 2014	(1 page)
11 Mar 2014	CH04	Secretary's details changed for Trinity Nominees (1) Limited on 31 March 2013	(1 page)
11 Mar 2014	CH03	Secretary's details changed for Mr Nicholas Ayre on 31 March 2013	(1 page)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(1 page)
12 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(6 pages)
12 Mar 2013	AD01	Registered office address changed from Vantage Point Mark Road Hemel Hempstead Herts HP2 7DN on 12 March 2013	(1 page)
06 Mar 2013	AP01	Appointment of Mr Jean-Baptiste Brunac as a director	(2 pages)
31 Oct 2012	AD01	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 31 October 2012	(2 pages)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(1 page)
05 Sep 2012	TM01	Termination of appointment of Andrew De Rosa as a director	(1 page)
06 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(7 pages)
06 Feb 2012	ANNOTATION	Rectified TM02 was removed from the register on 05/04/2012 as it was invalid
06 Feb 2012	AP04	Appointment of Trinity Nominees (1) Limited as a secretary	(3 pages)
06 Feb 2012	AD01	Registered office address changed from 14 Atlantic House 128 Albert Street London NW1 7NE on 6 February 2012	(2 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
20 May 2011	AA01	Previous accounting period extended from 28 February 2011 to 31 March 2011	(1 page)
11 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(6 pages)

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