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THE AMERICAN TRADING COMPANY (HOLDINGS) LIMITED

Company number 00218674

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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)
27 May 2015 AD01 Registered office address changed from 16 - 17 Pall Mall 16 - 17 Pall Mall London SW1Y 5LU to 16-17 Pall Mall London SW1Y 5LU on 27 May 2015
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1,000,000
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,000,000
16 Oct 2013 AD01 Registered office address changed from 21 Bloomsbury Way London WC1A 2TH on 16 October 2013
26 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Jan 2013 TM01 Termination of appointment of William Rees-Mogg as a director
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
13 Jan 2009 363a Return made up to 31/12/08; full list of members
15 May 2008 363a Return made up to 31/12/07; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
29 Jan 2007 363a Return made up to 31/12/06; full list of members
27 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Mar 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
23 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
31 Jan 2005 244 Delivery ext'd 3 mth 31/03/04