ATLANTIC CORPORATE RELOCATION LTD

Company number 04393111

Date	Type	Description	View / Download
30 Oct 2007	287	Registered office changed on 30/10/07 from: sanford house, medwin walk, horsham, west sussex, RH12 1AG	(1 page)
30 Oct 2007	288a	New secretary appointed	(1 page)
30 Oct 2007	288b	Secretary resigned	(1 page)
15 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 2007	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
02 May 2007	288b	Director resigned	(1 page)
26 Apr 2007	363a	Return made up to 12/03/07; full list of members	(3 pages)
24 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 05/04/07	(6 pages)
24 Apr 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
20 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
20 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
16 Apr 2007	395	Particulars of mortgage/charge	(6 pages)
22 Jan 2007	288a	New director appointed	(1 page)
21 Jul 2006	288a	New director appointed	(1 page)
21 Jul 2006	288b	Director resigned	(1 page)
03 Apr 2006	363a	Return made up to 12/03/06; full list of members	(3 pages)
03 Apr 2006	288c	Director's particulars changed	(1 page)
16 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)
21 Jul 2005	363s	Return made up to 12/03/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
03 May 2005	363s	Return made up to 12/03/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
14 Jun 2004	363s	Return made up to 12/03/04; full list of members	(9 pages)
20 Feb 2004	395	Particulars of mortgage/charge	(9 pages)
23 Jul 2003	88(2)R	Ad 12/03/03--------- £ si 54900@1	(2 pages)
23 Jul 2003	123	Nc inc already adjusted 12/03/03	(1 page)

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