ATLANTIC WASTE HOLDINGS LIMITED

Company number 04720013

Date	Type	Description	View / Download
21 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jun 2006	AA	Full accounts made up to 31 December 2004	(22 pages)
31 May 2006	395	Particulars of mortgage/charge	(7 pages)
18 Apr 2006	363a	Return made up to 02/04/06; full list of members	(5 pages)
18 Apr 2006	353	Location of register of members	(1 page)
06 Jan 2006	288b	Director resigned	(1 page)
23 May 2005	363a	Return made up to 02/04/05; full list of members	(7 pages)
06 May 2005	288b	Director resigned	(1 page)
11 Apr 2005	288b	Director resigned	(1 page)
22 Mar 2005	288c	Director's particulars changed	(1 page)
22 Mar 2005	288c	Director's particulars changed	(1 page)
16 Feb 2005	287	Registered office changed on 16/02/05 from: 20 black friars lane london EC4V 6HD	(1 page)
16 Feb 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
28 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jan 2005	123	£ nc 101000/107600 19/11/04	(2 pages)
19 Jan 2005	88(2)R	Ad 13/12/04--------- £ si 250000@.01=2500 £ ic 15010/17510	(2 pages)
19 Jan 2005	88(2)R	Ad 13/12/04--------- £ si 500000@.01=5000 £ ic 10010/15010	(2 pages)
06 Jan 2005	AUD	Auditor's resignation	(2 pages)
04 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
22 Dec 2004	288b	Director resigned	(1 page)
22 Dec 2004	288a	New secretary appointed	(2 pages)
22 Dec 2004	288a	New director appointed	(4 pages)
22 Dec 2004	288a	New director appointed	(3 pages)
22 Dec 2004	287	Registered office changed on 22/12/04 from: satley house satley bishop auckland county durham DL13 4HU	(1 page)