ATLANTIC UNION MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 01/11/141 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 06/03/146 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13 |
| 06/03/146 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 09/12/139 December 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 31/10/1231 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR NARUNSKY / 30/10/2012 |
| 15/10/1215 October 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 36 SUNFLOWER COURT 173 GRANVILLE ROAD LONDON NW2 2BF UNITED KINGDOM |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY LIAN NARUNSKY |
| 29/02/1229 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR NARUNSKY / 31/01/2012 |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 36 SUNFLOWER COURT 173 GRANVILLE ROAD LONDON NW2 2DU |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/02/1128 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/10/1026 October 2010 | COMPANY NAME CHANGED ATLANTIC UNION TRADING LTD CERTIFICATE ISSUED ON 26/10/10 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR NARUNSKY / 01/05/2010 |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM GROVEWOOD HOUSE 168A GRANVILLE ROAD LONDON NW2 2DU |
| 21/04/1021 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 24/12/0924 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: G OFFICE CHANGED 27/03/07 10 GROVEWOOD HOUSE 168A GRANVILLE ROAD LONDON NW2 2DU |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: G OFFICE CHANGED 30/05/06 5 NORTH END ROAD LONDON NW11 7RJ |
| 27/01/0627 January 2006 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | NEW SECRETARY APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: G OFFICE CHANGED 13/03/01 5 NORTH END ROAD LONDON NW11 7RJ |
| 28/02/0128 February 2001 | DIRECTOR RESIGNED |
| 28/02/0128 February 2001 | SECRETARY RESIGNED |
| 23/02/0123 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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