ATLANTIC CUSTOMER SOLUTIONS LIMITED
Company number 05343393
- Company Overview for ATLANTIC CUSTOMER SOLUTIONS LIMITED (05343393)
- Filing history for ATLANTIC CUSTOMER SOLUTIONS LIMITED (05343393)
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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) |
|---|---|---|---|
| 20 Feb 2009 | 287 | Registered office changed on 20/02/2009 from abbey house c/o atlantic customer solutions wellington way, weybridge surrey KT13 0TT | |
| 11 Feb 2009 | 363a | Return made up to 26/01/09; full list of members | |
| 10 Feb 2009 | 288b | Appointment terminated director timothy white | |
| 06 Nov 2008 | 169 | Gbp ic 900/700\31/07/08\gbp sr 200@1=200\ | |
| 06 Nov 2008 | RESOLUTIONS |
Resolutions
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| 23 Apr 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 15 Feb 2008 | 363a | Return made up to 26/01/08; full list of members | |
| 15 Feb 2008 | 288c | Director's particulars changed | |
| 02 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 29 Jan 2007 | 363a | Return made up to 26/01/07; full list of members | |
| 29 Sep 2006 | 288a | New director appointed | |
| 25 Aug 2006 | 88(2)R | Ad 10/08/06--------- £ si 200@1=200 £ ic 700/900 | |
| 24 Jul 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 15 Feb 2006 | 288b | Secretary resigned | |
| 15 Feb 2006 | 288a | New secretary appointed | |
| 06 Feb 2006 | 363a | Return made up to 26/01/06; full list of members | |
| 06 Feb 2006 | 190 | Location of debenture register | |
| 06 Feb 2006 | 353 | Location of register of members | |
| 06 Feb 2006 | 287 | Registered office changed on 06/02/06 from: c/o bridge customer solutions abbey house wellington way weybridge surrey KT13 0TT | |
| 03 Feb 2006 | 288b | Secretary resigned | |
| 30 Jan 2006 | MEM/ARTS | Memorandum and Articles of Association | |
| 30 Jan 2006 | 122 | £ nc 10000/1000 13/01/06 | |
| 30 Jan 2006 | 88(2)R | Ad 13/01/06--------- £ si 490@1=490 £ ic 210/700 | |
| 24 Jan 2006 | CERTNM | Company name changed bsw customer solutions LTD\certificate issued on 24/01/06 | |
| 21 Mar 2005 | 225 | Accounting reference date shortened from 31/01/06 to 31/12/05 |