ATLANTIS ONE LIMITED

Company number 01118345

Date	Type	Description	View / Download
17 Dec 1996	288c	Director's particulars changed	(1 page)
29 Nov 1996	288b	Secretary resigned	(1 page)
29 Nov 1996	288a	New secretary appointed	(2 pages)
29 Nov 1996	288a	New director appointed	(2 pages)
15 Jul 1996	287	Registered office changed on 15/07/96 from: 3 kings bench walk inner temple london EC4Y 7DJ	(1 page)
27 Jun 1996	288	Director's particulars changed	(1 page)
22 Jun 1996	288	New director appointed	(3 pages)
22 Jun 1996	288	New director appointed	(2 pages)
05 Jun 1996	225	Accounting reference date shortened from 31/08/96 to 30/06/96	(1 page)
04 Apr 1996	AA	Full accounts made up to 31 August 1995	(9 pages)
08 Feb 1996	363s	Return made up to 26/12/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(10 pages)
22 Jun 1995	287	Registered office changed on 22/06/95 from: charles church house knoll road camberley surrey GU15 3XP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 1995	AA	Full accounts made up to 31 August 1994	(8 pages)
28 Jan 1995	363s	Return made up to 26/12/94; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jul 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1994	403b	Declaration of mortgage charge released/ceased This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1994	CERTNM	Company name changed charles church east anglia limit ed\certificate issued on 06/04/94	(2 pages)
03 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1994	AA	Full accounts made up to 31 August 1993	(10 pages)
11 Feb 1994	363s	Return made up to 26/12/93; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Apr 1993	AA	Full accounts made up to 31 August 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document