ATLANTIC UMBRELLA COMPANY LIMITED

Company number 04445010

Date	Type	Description	View / Download
04 Jun 2007	363a	Return made up to 22/05/07; full list of members	(2 pages)
29 May 2007	287	Registered office changed on 29/05/07 from: connaught house, portsmouth road, send, woking, surrey GU23 7JY	(1 page)
16 May 2007	395	Particulars of mortgage/charge	(7 pages)
05 Jan 2007	225	Accounting reference date shortened from 31/05/07 to 31/03/07	(1 page)
02 Nov 2006	AA	Accounts for a dormant company made up to 31 May 2006	(5 pages)
02 Nov 2006	AA	Accounts for a dormant company made up to 31 May 2005	(5 pages)
27 Oct 2006	363a	Return made up to 22/05/06; full list of members	(2 pages)
05 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
05 Oct 2006	395	Particulars of mortgage/charge	(5 pages)
18 Jul 2006	287	Registered office changed on 18/07/06 from: 2 high street, kingston upon thames, surrey KT1 1EY	(1 page)
03 Jul 2006	287	Registered office changed on 03/07/06 from: 4 forge view, carters hill underriver, sevenoaks, kent TN15 0RY	(1 page)
30 May 2006	CERTNM	Company name changed atlantic consultancy LIMITED\certificate issued on 30/05/06	(2 pages)
16 Jan 2006	288c	Secretary's particulars changed	(1 page)
30 Nov 2005	CERTNM	Company name changed cambria 31 LIMITED\certificate issued on 30/11/05	(2 pages)
08 Sep 2005	363s	Return made up to 22/05/05; full list of members	(6 pages)
24 Aug 2005	AA	Accounts for a dormant company made up to 31 May 2004	(3 pages)
24 Aug 2005	288a	New director appointed	(2 pages)
24 Aug 2005	288a	New secretary appointed	(2 pages)
24 Aug 2005	287	Registered office changed on 24/08/05 from: uk company secretaries LTD, 11 church road, great bookham, surrey KT23 3PB	(1 page)
24 Aug 2005	288b	Secretary resigned	(1 page)
23 Jun 2005	288b	Director resigned	(1 page)
05 Jan 2005	363s	Return made up to 22/05/04; no change of members	(6 pages)
14 Jul 2004	287	Registered office changed on 14/07/04 from: 85 south street, dorking, surrey RH4 2LA	(1 page)
13 Jan 2004	AA	Accounts for a dormant company made up to 31 May 2003	(1 page)
10 Oct 2003	363s	Return made up to 22/05/03; full list of members	(6 pages)