ATLANTIC UNION HOLDINGS LIMITED

Company number 04725539

Date	Type	Description	View / Download
24 Oct 2005	288b	Director resigned	(1 page)
12 Jul 2005	287	Registered office changed on 12/07/05 from: elateral house, crosby way farnham surrey GU9 7XX	(1 page)
12 May 2005	363s	Return made up to 07/04/05; full list of members	(4 pages)
12 May 2005	363(288)	Secretary resigned
21 Feb 2005	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
08 Dec 2004	288a	New secretary appointed	(2 pages)
03 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
03 Jun 2004	363a	Return made up to 07/04/04; full list of members	(8 pages)
03 Jun 2004	288c	Director's particulars changed	(1 page)
20 May 2004	288c	Director's particulars changed	(1 page)
28 Jan 2004	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
27 Jun 2003	88(3)	Particulars of contract relating to shares	(3 pages)
27 Jun 2003	88(2)R	Ad 02/06/03--------- £ si 14500@1=14500 £ ic 1/14501	(2 pages)
15 Apr 2003	288a	New director appointed	(2 pages)
15 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 2003	288a	New director appointed	(2 pages)
15 Apr 2003	288a	New director appointed	(2 pages)
07 Apr 2003	288b	Secretary resigned	(1 page)
07 Apr 2003	288b	Director resigned	(1 page)
07 Apr 2003	NEWINC	Incorporation

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