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SOUTH ATLANTIS INVESTMENTS LIMITED

Company number 00104775

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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)
05 Jun 1994 287 Registered office changed on 05/06/94 from: 200 aldersgate street london EC1A 4JJ
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Request DocumentRegistered office changed on 05/06/94 from: 200 aldersgate street london EC1A 4JJ
05 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Apr 1994 363x Return made up to 14/11/93; full list of members
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Request DocumentReturn made up to 14/11/93; full list of members
01 Jul 1993 244 Delivery ext'd 3 mth 31/08/92
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Request DocumentDelivery ext'd 3 mth 31/08/92
09 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
20 Nov 1992 363x Return made up to 14/11/92; full list of members
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Request DocumentReturn made up to 14/11/92; full list of members
26 Oct 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
23 Sep 1992 287 Registered office changed on 23/09/92 from: blackfriars house 19 new bridge street london EC4V 6BY
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Request DocumentRegistered office changed on 23/09/92 from: blackfriars house 19 new bridge street london EC4V 6BY
07 Apr 1992 244 Delivery ext'd 3 mth 31/08/91
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Request DocumentDelivery ext'd 3 mth 31/08/91
06 Jan 1992 363x Return made up to 14/11/91; full list of members
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Request DocumentReturn made up to 14/11/91; full list of members
01 Oct 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
13 Jun 1991 242 Delivery of annual acc. Ext. By 3 mths to 31/08/90
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/08/90
06 Dec 1990 363 Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
05 Dec 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Sep 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
12 Jun 1990 242 Delivery of annual acc. Ext. By 3 mths to 31/08/89
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/08/89
09 Jan 1990 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
03 Oct 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
22 Jun 1989 242 Delivery of annual acc. Ext. By 3 mths to 31/08/88
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/08/88
20 Jan 1989 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
10 Oct 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987
13 May 1988 242 Delivery of annual acc. Ext. By 3 mths to 31/08/87
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/08/87
13 Jan 1988 353 Location of register of members
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Request DocumentLocation of register of members