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ATLANTIC UMBRELLA COMPANY LIMITED

Company number 04445010

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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)
22 Aug 2011 AP01 Appointment of Mr Colin Michael Howell as a director
27 Jul 2011 AP01 Appointment of David Bailey as a director
12 Jul 2011 AA Full accounts made up to 31 March 2011
14 Jun 2011 TM01 Termination of appointment of Caroline Wood as a director
14 Jun 2011 TM01 Termination of appointment of Jonathan Hughes as a director
14 Jun 2011 TM02 Termination of appointment of Caroline Wood as a secretary
31 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
07 Jan 2011 AA Full accounts made up to 31 March 2010
18 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Caroline Ann Wood on 22 May 2010
18 Jun 2010 CH03 Secretary's details changed for Caroline Ann Wood on 22 May 2010
18 Jun 2010 CH01 Director's details changed for Mr Jonathan Clinton Hughes on 22 May 2010
16 Jun 2010 TM02 Termination of appointment of Rudy Scheinost as a secretary
16 Jun 2010 AP03 Appointment of Caroline Ann Wood as a secretary
16 Jun 2010 TM01 Termination of appointment of Rudy Scheinost as a director
16 Jun 2010 AP01 Appointment of Caroline Ann Wood as a director
05 Feb 2010 AA Full accounts made up to 31 March 2009
24 Jun 2009 363a Return made up to 22/05/09; full list of members
26 Jan 2009 AA Full accounts made up to 31 March 2008
26 Nov 2008 363a Return made up to 22/05/08; full list of members; amend
18 Nov 2008 288c Director's change of particulars / jonathan hughes / 18/11/2008
04 Jun 2008 363a Return made up to 22/05/08; full list of members
31 Jan 2008 AA Full accounts made up to 31 March 2007
17 Dec 2007 288c Secretary's particulars changed;director's particulars changed
28 Jun 2007 288a New director appointed