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NORTH ATLANTIC (HOLDINGS) LIMITED

Company number 02869265

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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)
13 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
29 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
15 Oct 2008 363a Return made up to 16/09/08; no change of members
02 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
15 Oct 2007 363s Return made up to 16/09/07; no change of members
17 Sep 2007 288a New director appointed
20 Aug 2007 AAMD Amended group of companies' accounts made up to 31 December 2006
04 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
26 Oct 2006 363s Return made up to 16/09/06; full list of members
17 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
14 Dec 2005 395 Particulars of mortgage/charge
14 Dec 2005 395 Particulars of mortgage/charge
17 Nov 2005 288b Director resigned
17 Nov 2005 288a New director appointed
17 Nov 2005 288a New director appointed
17 Oct 2005 363s Return made up to 16/09/05; no change of members
17 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
12 Oct 2004 363s Return made up to 16/09/04; no change of members
07 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
05 Dec 2003 363s Return made up to 16/09/03; full list of members
05 Dec 2003 122 Ng ic 10694970/1246500 30/04/03 ng sr 9448470@1=9448470
05 Dec 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
06 Dec 2002 287 Registered office changed on 06/12/02 from: croudace house godstone road caterham surrey CR3 6XQ