ATLANTIC HOUSE LONDON LIMITED

Company number 04382416

Date	Type	Description	View / Download
11 Mar 2011	TM02	Termination of appointment of Comp Company Secretaries Limited as a secretary	(1 page)
11 Mar 2011	TM01	Termination of appointment of Comp Company Secretaries Limited as a director	(1 page)
11 Mar 2011	AP03	Appointment of Mr Nicholas Ayre as a secretary	(1 page)
30 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
09 Sep 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	(4 pages)
09 Sep 2010	CH02	Director's details changed for Comp Company Secretaries Limited on 3 March 2010	(2 pages)
08 Sep 2010	CH02	Director's details changed for Comp Company Directors Limited on 3 March 2010	(2 pages)
08 Sep 2010	CH04	Secretary's details changed for Comp Company Secretaries Limited on 3 March 2010	(2 pages)
20 Apr 2010	AP01	Appointment of Helen Cizain as a director	(3 pages)
08 Apr 2010	TM01	Termination of appointment of Comp Company Directors Limited as a director	(2 pages)
08 Apr 2010	AP01	Appointment of Andrew De Rosa as a director	(3 pages)
06 Apr 2010	AP01	Appointment of Mr Nicholas Ross Ayre as a director	(3 pages)
24 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(1 page)
09 Mar 2009	363a	Return made up to 03/03/09; no change of members	(6 pages)
12 Dec 2008	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)
22 Apr 2008	363s	Return made up to 26/02/08; no change of members	(7 pages)
01 Feb 2008	AA	Accounts for a dormant company made up to 28 February 2007	(1 page)
14 Mar 2007	363s	Return made up to 26/02/07; full list of members	(7 pages)
13 Feb 2007	AA	Accounts for a dormant company made up to 28 February 2006	(1 page)
23 Mar 2006	363s	Return made up to 26/02/06; full list of members	(7 pages)
12 Dec 2005	AA	Accounts for a dormant company made up to 28 February 2005	(1 page)
09 Mar 2005	363s	Return made up to 26/02/05; full list of members	(7 pages)
24 Sep 2004	AA	Accounts for a dormant company made up to 28 February 2004	(1 page)
30 Mar 2004	363s	Return made up to 26/02/04; full list of members	(7 pages)
09 Sep 2003	AA	Accounts for a dormant company made up to 28 February 2003	(1 page)

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