ATLANTICA INVESTMENTS LIMITED

Company number 04650393

Date	Type	Description	View / Download
17 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Dec 2006	287	Registered office changed on 01/12/06 from: lansdowne house 57 berkley square london W1J 6ER	(1 page)
29 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
23 May 2006	AA	Accounts for a dormant company made up to 31 January 2006	(2 pages)
22 Feb 2006	363a	Return made up to 28/01/06; full list of members	(2 pages)
16 Feb 2005	AA	Accounts for a dormant company made up to 31 January 2005	(1 page)
08 Feb 2005	363s	Return made up to 28/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 08/02/05	(7 pages)
23 Mar 2004	363s	Return made up to 28/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Jan 2004	AA	Accounts for a dormant company made up to 31 January 2004	(2 pages)
04 Sep 2003	287	Registered office changed on 04/09/03 from: peacock barn henley on thames oxfordshire RG9 4AX	(1 page)
05 Mar 2003	288a	New secretary appointed;new director appointed	(7 pages)
10 Feb 2003	88(2)R	Ad 28/01/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
10 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
30 Jan 2003	288b	Secretary resigned	(1 page)
30 Jan 2003	288b	Director resigned	(1 page)
28 Jan 2003	NEWINC	Incorporation	(9 pages)