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ATLANTIS ONE LIMITED

Company number 01118345

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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 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 54
27 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 53
13 Nov 2009 CH03 Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009
20 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Oct 2009 CH01 Director's details changed for Michael Hugh Killoran on 1 October 2009
15 Oct 2009 CH01 Director's details changed for John White on 1 October 2009
05 Jun 2009 288c Secretary's change of particulars / tracy davison / 30/04/2009
28 Oct 2008 363a Return made up to 01/10/08; full list of members
09 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
23 May 2008 288c Director's change of particulars / john white / 15/05/2008
09 Oct 2007 363a Return made up to 01/10/07; full list of members
14 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Feb 2007 288b Director resigned
30 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Oct 2006 363a Return made up to 01/10/06; full list of members
03 Feb 2006 288c Director's particulars changed
14 Oct 2005 363a Return made up to 01/10/05; full list of members
07 Jun 2005 AA Accounts for a dormant company made up to 31 December 2004
27 Oct 2004 363a Return made up to 01/10/04; full list of members
27 May 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Feb 2004 288b Director resigned
27 Oct 2003 363s Return made up to 01/10/03; full list of members
13 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
25 Feb 2003 288c Secretary's particulars changed