Filed on: 28 Sep 2017
Form: AA - Annual Accounts
31/12/16 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2017
Form: PSC02 -
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATLANTIS FORWARDING HOLDINGS LIMITED
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2017
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2017
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2017
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL GRAY / 21/12/2016
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2017
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM HIGGINS / 21/12/2016
Price: £4.99 (excl. VAT)

Filed on: 30 Sep 2016
Form: AA - Annual Accounts
31/12/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/06/16 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Feb 2016
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
Price: £4.99 (excl. VAT)

Filed on: 29 Sep 2015
Form: AA - Annual Accounts
31/12/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/06/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 May 2015
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 05/05/2015 FROM
36 BENNETT ROAD
LEEDS
WEST YORKSHIRE
LS6 3HN
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2015
Form: AA01 - Change of accounting reference date
PREVSHO FROM 28/02/2015 TO 31/12/2014
Price: £4.99 (excl. VAT)

Filed on: 15 Dec 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MATTHEW FRANCIS HIGGINS
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2014
Form: AA - Annual Accounts
28/02/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/06/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 25 Nov 2013
Form: AA - Annual Accounts
28/02/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/06/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Oct 2012
Form: AA - Annual Accounts
29/02/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/06/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL GRAY / 15/06/2011
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM HIGGINS / 15/06/2011
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN LAW / 15/06/2011
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / STUART LAW / 15/06/2011
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN LAW / 15/06/2011
Price: £4.99 (excl. VAT)

Filed on: 28 Nov 2011
Form: AA - Annual Accounts
28/02/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2011
Form: AA01 - Change of accounting reference date
PREVEXT FROM 31/10/2010 TO 28/02/2011
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/06/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2010
Form: AA - Annual Accounts
31/10/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/06/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 28 Aug 2009
Form: AA - Annual Accounts
31/10/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 2008
Form: AA - Annual Accounts
31/10/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Aug 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Aug 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Dec 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2005
Form: AAMD - Amended Accounts
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 2004
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 2004
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Oct 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 18 Sep 2003
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/06/02; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2002
Form: AAMD - Amended Accounts
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2002
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/06/01; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2001
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Sep 2000
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2000
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Sep 1999
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1999
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 1999
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1998
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1998
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Jun 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 1997
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 May 1997
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/10/97
Price: £4.99 (excl. VAT)

Filed on: 4 Mar 1997
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 1996
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1996
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 1995
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1994
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1994
Form: 363(353) - LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 29 Jul 1994
Form: 363(190) - LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1994
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1993
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Mar 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Jul 1992
Form: 363s - Annual Return
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 30 Mar 1992
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 9 Aug 1991
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 1991
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1990
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 1990
Form: 363 - Annual Return
RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 1989
Form: 363 - Annual Return
RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Nov 1989
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1989
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 1989
Form: 363 - Annual Return
RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Aug 1988
Form: AC42 - DISSOLUTION DISCONTINUED
DISSOLUTION DISCONTINUED
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 1988
Form: AC05 - FIRST GAZETTE
FIRST GAZETTE
Price: £4.99 (excl. VAT)

Filed on: 20 Jul 1988
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 20/07/88 FROM:
18b OTLEY ROAD
LEEDS
LS6 2AD
Price: £4.99 (excl. VAT)

Filed on: 12 Jul 1988
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 22 Jul 1987
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1987
Form: 363 - Annual Return
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 1987
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 1987
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 18/06/87 FROM:
G OFFICE CHANGED 18/06/87
39 OTLEY ROAD
HEADINGLEY
LEEDS
Price: £4.99 (excl. VAT)

Filed on: 16 Feb 1977
Form: MISC - Miscellaneous document
CERTIFICATE OF INCORPORATION
Price: £4.99 (excl. VAT)

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