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ATLANTIC PROPERTIES LTD

Company number 05519644

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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)
01 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1
12 Dec 2012 AD01 Registered office address changed from 3Rd Floor Marlborough House 179-189 Finchley Road London NW3 6LB on 12 December 2012
15 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
07 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
17 Aug 2011 AA Accounts for a dormant company made up to 30 June 2011
09 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
06 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
09 Sep 2009 AA Accounts for a dormant company made up to 30 June 2009
06 Aug 2009 363a Return made up to 27/07/09; full list of members
07 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
29 Aug 2008 363a Return made up to 27/07/08; full list of members
15 Sep 2007 AA Accounts for a dormant company made up to 30 June 2007
08 Sep 2007 363a Return made up to 27/07/07; full list of members
16 Apr 2007 288a New director appointed
16 Apr 2007 288a New secretary appointed
16 Apr 2007 288b Director resigned
16 Apr 2007 288b Secretary resigned
21 Nov 2006 287 Registered office changed on 21/11/06 from: 1 hyde park place london W2 2LH
19 Sep 2006 AA Accounts for a dormant company made up to 30 June 2006
19 Sep 2006 225 Accounting reference date shortened from 31/07/06 to 30/06/06
07 Sep 2006 288a New secretary appointed
07 Sep 2006 288a New director appointed
05 Sep 2006 363s Return made up to 27/07/06; full list of members
01 Sep 2006 288b Secretary resigned