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ATLANTIC EXEC SEARCH LTD

Company number 05080081

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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)
27 Mar 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 2
21 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
13 May 2013 TM02 Termination of appointment of Hazel Sheldrake as a secretary
13 May 2013 AP03 Appointment of Mrs Morrison Healy as a secretary
27 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
27 Mar 2013 CH01 Director's details changed for Mr Simon Jonathon Healy on 22 March 2013
27 Mar 2013 CH03 Secretary's details changed for Hazel Sheldrake on 22 March 2013
15 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
11 Jan 2012 AD01 Registered office address changed from Suite 208 Regent House 24 Nutford Place London W1H 5YN on 11 January 2012
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Mr Simon Jonathon Healy on 22 March 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Mr Simon Jonathon Healy on 22 March 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 May 2009 363a Return made up to 22/03/09; full list of members
06 May 2009 288c Director's change of particulars / simon healy / 06/05/2009
16 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2008 363a Return made up to 22/03/08; full list of members
09 Apr 2008 363s Return made up to 22/03/07; no change of members
  • 363(288) ‐ Director's particulars changed
18 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
25 May 2006 363s Return made up to 22/03/06; full list of members
  • 363(288) ‐ Director's particulars changed