ATLANTIS HEALTH UK LIMITED

Company number 05897032

Date	Type	Description	View / Download
13 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
26 May 2011	AD01	Registered office address changed from , 55a Yeldham Road, Hammersmith Studios, London, W6 8JF, England on 26 May 2011	(1 page)
31 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
04 Nov 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/12/2020	(6 pages)
04 Nov 2010	CH01	Director's details changed for Mr. Michael Jeffery Whittaker on 4 July 2010	(2 pages)
04 Nov 2010	CH03	Secretary's details changed for Michael Jeffery Whittaker on 4 July 2010	(2 pages)
04 Nov 2010	CH01	Director's details changed for Hamish Gordon Guthrie Franklin on 4 July 2010	(2 pages)
04 Nov 2010	AD01	Registered office address changed from , 49 Windmill Road, London, W4 1RN on 4 November 2010	(1 page)
29 Jun 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
14 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
12 Oct 2009	AR01	Annual return made up to 4 August 2009 with full list of shareholders	(5 pages)
03 Sep 2009	363a	Return made up to 04/08/09; full list of members	(4 pages)
12 May 2009	288c	Director's change of particulars / hamish franklin / 12/05/2009	(1 page)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)
25 Nov 2008	363a	Return made up to 04/08/08; full list of members	(3 pages)
23 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
07 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	(2 pages)
24 Sep 2007	363a	Return made up to 04/08/07; full list of members	(2 pages)
24 Sep 2007	225	Accounting reference date shortened from 31/08/07 to 31/03/07	(1 page)
16 Aug 2006	288b	Secretary resigned	(1 page)
16 Aug 2006	288b	Director resigned	(1 page)
16 Aug 2006	287	Registered office changed on 16/08/06 from: 280 grays inn road, london, WC1X 8EB	(1 page)
16 Aug 2006	288a	New director appointed	(2 pages)
16 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
04 Aug 2006	NEWINC	Incorporation	(17 pages)