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ATLANTIC HEALTH LIMITED

Company number 04948658

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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)
21 Nov 2006 363s Return made up to 30/10/06; full list of members
25 Jan 2006 363s Return made up to 30/10/05; full list of members
02 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Jan 2005 363s Return made up to 30/10/04; full list of members
22 Dec 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
10 Dec 2004 88(2)R Ad 16/12/03--------- £ si 99@1=99 £ ic 1/100
30 Nov 2004 128(4) Notice of assignment of name or new name to shares
30 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Feb 2004 CERTNM Company name changed atlantic consulting (health) lim ited\certificate issued on 19/02/04
19 Feb 2004 288a New director appointed
17 Dec 2003 288a New director appointed
17 Dec 2003 288a New director appointed
17 Dec 2003 288a New secretary appointed;new director appointed
17 Dec 2003 288b Director resigned
17 Dec 2003 288b Secretary resigned
17 Dec 2003 287 Registered office changed on 17/12/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
30 Oct 2003 NEWINC Incorporation