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ATLANTIC TRADING (HOLDINGS) LIMITED

Company number 04608482

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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)
04 Feb 2009 AA Full accounts made up to 31 December 2007
31 Jan 2009 225 Accounting reference date shortened from 31/03/2009 to 31/03/2008
21 Oct 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
17 Mar 2008 288b Appointment Terminated Director matthew joyce
17 Mar 2008 288b Appointment Terminated Director michael christieson
17 Mar 2008 288b Appointment Terminated Director andrew ndoca
17 Mar 2008 288a Secretary appointed paul vernon lack
17 Mar 2008 288b Appointment Terminated Secretary timothy railton
17 Mar 2008 288b Appointment Terminated Director paul kusak
06 Feb 2008 363s Return made up to 04/12/07; full list of members
02 Oct 2007 363a Return made up to 28/11/06; full list of members
06 Sep 2007 288b Secretary resigned
23 Aug 2007 288b Secretary resigned
09 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
31 Jul 2007 288c Director's particulars changed
17 Jul 2007 288a New secretary appointed
16 Mar 2007 363s Return made up to 04/12/06; full list of members
16 Mar 2007 363(288) Director's particulars changed
28 Feb 2007 288c Director's particulars changed
19 Sep 2006 AA Group of companies' accounts made up to 31 December 2005
22 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2006 363s Return made up to 04/12/05; full list of members
03 Feb 2006 363(288) Director's particulars changed