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ATLANTIC BTS LIMITED

Company number 05233696

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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)
07 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
16 Jun 2009 88(2) Ad 18/05/09\gbp si 67@1=67\gbp ic 33/100\
03 Jun 2009 288b Appointment terminated director andrew mirza
27 May 2009 288a Director appointed jane anne hill
27 May 2009 288a Director appointed susan elaine hill
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Dec 2008 363a Return made up to 16/09/08; full list of members
27 May 2008 288a Secretary appointed james hill
16 May 2008 288b Appointment terminated secretary robert munns
25 Jan 2008 225 Accounting reference date extended from 30/09/07 to 31/03/08
12 Oct 2007 88(3) Particulars of contract relating to shares
12 Oct 2007 88(2)R Ad 30/09/06--------- £ si 19@1
03 Oct 2007 363a Return made up to 16/09/07; full list of members
22 Aug 2007 288c Director's particulars changed
29 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Nov 2006 288c Secretary's particulars changed
03 Nov 2006 363a Return made up to 16/09/06; full list of members
06 Sep 2006 395 Particulars of mortgage/charge
21 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Mar 2006 288a New director appointed
17 Feb 2006 288b Director resigned
23 Sep 2005 363s Return made up to 16/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2005 288b Director resigned
06 Oct 2004 288b Secretary resigned
06 Oct 2004 288b Director resigned