ATLANTA PROPERTIES LIMITED

Company number 07858780

Date	Type	Description	View / Download
22 Nov 2013	ANNOTATION	Rectified TM01 was removed from the public register on 26TH February 2014 as it was done without the authority of the company and forged.
05 Nov 2013	CERTNM	Company name changed rom capital (romford) LIMITED\certificate issued on 05/11/13 RES15 ‐ Change company name resolution on 2013-10-28 NM01 ‐ Change of name by resolution	(3 pages)
23 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
15 Apr 2013	TM01	Termination of appointment of Robert Whitton as a director	(1 page)
15 Apr 2013	ANNOTATION	Rectified AP01 was removed from the public register on 26TH February 2014 as it was done without the authority of the company and forged.
15 Apr 2013	AD01	Registered office address changed from Level 35 25 Canada Square Canary Wharf London E14 5LQ England on 15 April 2013	(1 page)
12 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(3 pages)
12 Dec 2012	CH01	Director's details changed for Mr Robert David Whitton on 5 December 2012	(2 pages)
11 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
11 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
10 Oct 2012	AP01	Appointment of Mr Robert David Whitton as a director	(3 pages)
27 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
27 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
14 Aug 2012	CERTNM	Company name changed hazeleigh house LIMITED\certificate issued on 14/08/12 RES15 ‐ Change company name resolution on 2012-08-13 NM01 ‐ Change of name by resolution	(3 pages)
08 Aug 2012	CERTNM	Company name changed rom capital (romford) LIMITED\certificate issued on 08/08/12 RES15 ‐ Change company name resolution on 2012-07-31 NM01 ‐ Change of name by resolution	(3 pages)
07 Aug 2012	TM01	Termination of appointment of Paula Burney as a director	(1 page)
16 Apr 2012	CH01	Director's details changed for Mrs Vina Whitton on 16 April 2012	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Robert Whitton as a director	(1 page)
13 Apr 2012	TM01	Termination of appointment of Daren Burney as a director	(1 page)
13 Apr 2012	AP01	Appointment of Mrs Vina Whitton as a director	(2 pages)
13 Apr 2012	AP01	Appointment of Mrs Paula Tracey Burney as a director	(2 pages)
24 Jan 2012	AD01	Registered office address changed from Level 35 25 Canada Square Canary Wharf London E14 5LQ England on 24 January 2012	(1 page)
29 Nov 2011	AD01	Registered office address changed from Tish Leibovitch 249 Cranbrook Road Ilford Essex IG1 4TG England on 29 November 2011	(1 page)
23 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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