ATLANTIC GROUP HOLDINGS LIMITED

Company number SC228986

Date	Type	Description	View / Download
06 Apr 2006	288a	New secretary appointed	(2 pages)
06 Apr 2006	288b	Secretary resigned	(1 page)
09 Mar 2006	363a	Return made up to 08/03/06; full list of members	(2 pages)
11 May 2005	287	Registered office changed on 11/05/05 from: 15 abercromby place edinburgh midlothian EH3 6LB	(1 page)
13 Apr 2005	363s	Return made up to 08/03/05; full list of members	(6 pages)
02 Apr 2005	288a	New secretary appointed	(2 pages)
01 Apr 2005	288b	Secretary resigned	(1 page)
16 Feb 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
24 May 2004	AA	Full accounts made up to 31 December 2002	(14 pages)
09 Apr 2004	363s	Return made up to 08/03/04; full list of members	(7 pages)
06 Apr 2004	288b	Director resigned	(1 page)
09 Jan 2004	288b	Director resigned	(1 page)
11 Nov 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
09 Sep 2003	363s	Return made up to 08/03/03; full list of members	(7 pages)
06 Sep 2003	288a	New director appointed	(1 page)
21 Oct 2002	288a	New director appointed	(2 pages)
21 Oct 2002	288a	New director appointed	(2 pages)
21 Oct 2002	288a	New secretary appointed	(2 pages)
21 Oct 2002	287	Registered office changed on 21/10/02 from: 39 castle street edinburgh midlothian EH2 3BH	(1 page)
21 Oct 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
21 Oct 2002	288b	Director resigned	(1 page)
21 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
18 Jun 2002	SA	Statement of affairs	(6 pages)
18 Jun 2002	88(2)R	Ad 07/05/02--------- £ si 2@.01 £ ic 21/21	(2 pages)

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