ATLANTIC ENTERPRISE LIMITED

Company number 04596969

Date	Type	Description	View / Download
10 Dec 2009	CH01	Director's details changed for Mr Shane Gerard Mccarthy on 25 October 2009	(2 pages)
08 Mar 2009	363a	Return made up to 21/11/08; full list of members	(3 pages)
03 Mar 2009	AA	Total exemption full accounts made up to 30 April 2008	(12 pages)
04 Mar 2008	AA	Total exemption full accounts made up to 30 April 2007	(12 pages)
14 Dec 2007	363a	Return made up to 21/11/07; full list of members	(2 pages)
08 Mar 2007	AA	Total exemption full accounts made up to 30 April 2006	(15 pages)
08 Dec 2006	363s	Return made up to 21/11/06; full list of members	(6 pages)
06 Mar 2006	363s	Return made up to 21/11/05; full list of members 363(287) ‐ Registered office changed on 06/03/06	(6 pages)
24 Feb 2006	AA	Total exemption full accounts made up to 30 April 2005	(12 pages)
07 Dec 2004	363s	Return made up to 21/11/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Sep 2004	287	Registered office changed on 30/09/04 from: 15-19 cavendish place london W1M 0DD	(1 page)
24 Sep 2004	AA	Total exemption small company accounts made up to 30 April 2004	(1 page)
25 Jun 2004	225	Accounting reference date extended from 30/11/03 to 30/04/04	(1 page)
10 Dec 2003	363s	Return made up to 21/11/03; full list of members	(6 pages)
13 Jul 2003	288a	New secretary appointed	(2 pages)
13 Jul 2003	288b	Secretary resigned	(1 page)
10 Mar 2003	288a	New secretary appointed	(2 pages)
28 Feb 2003	287	Registered office changed on 28/02/03 from: 60 tabernacle street london EC2A 4NB	(1 page)
28 Feb 2003	288b	Secretary resigned	(1 page)
28 Feb 2003	288b	Director resigned	(1 page)
28 Feb 2003	288a	New director appointed	(2 pages)
28 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Feb 2003	CERTNM	Company name changed actiongrove LIMITED\certificate issued on 17/02/03	(2 pages)
21 Nov 2002	NEWINC	Incorporation	(15 pages)