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ATALANTA INVESTMENTS LIMITED

Learn more about ATALANTA INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TWO SNOW HILL, SNOW HILL QUEENSWAY, BIRMINGHAM, ENGLAND, B4 6GA

ATALANTA INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00038755
Company status: Active
country of origin: United Kingdom
incorporation date: 1893.05.01
last member list: 2016.01.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

Outstanding on 1913.08.22
Outstanding on 1913.04.18
AIB FINANCE LIMITED
DEBENTURE - Outstanding on 1990.04.26

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 28650
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
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REGISTERED OFFICE CHANGED ON 08/12/2015 FROM, 125 COLMORE ROW, BIRMINGHAM, B3 3SD
Form type: AD01
Date: 2015.12.08
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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REGISTERED OFFICE CHANGED ON 15/08/2013 FROM, NEW GUILD HOUSE, 45 GREAT CHARLES STREET, BIRMINGHAM, WEST MIDLANDS, B3 2LN
Form type: AD01
Date: 2013.08.15
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.03
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BLUFF / 25/01/2012
Form type: CH01
Date: 2012.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE BLUFF / 25/01/2012
Form type: CH01
Date: 2012.02.13
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE BLUFF / 25/01/2012
Form type: CH03
Date: 2012.02.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.03
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.03
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25/01/11 FULL LIST
Form type: AR01
Date: 2012.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BLUFF / 15/07/2010
Form type: CH01
Date: 2012.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE BLUFF / 15/07/2010
Form type: CH01
Date: 2012.02.03
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25/01/10 FULL LIST
Form type: AR01
Date: 2012.02.03
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25/01/09 FULL LIST
Form type: AR01
Date: 2012.02.03
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25/01/08 FULL LIST
Form type: AR01
Date: 2012.02.03
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APPLICATION FOR ADMINISTRATIVE RESTORATION
Form type: RT01
Date: 2012.02.03
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.02.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.11.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.28
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.29
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
Child documents:
Document type: ANNOTATION
Date: 2005.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 06/07/04 FROM:, VIRGINIA HOUSE, THE BUTTS, WORCESTER, WR1 3YB
Form type: 287
Date: 2004.07.06
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.02
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AAMD
Date: 1998.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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£ IC 34535/28650, 21/07/97, £ SR [email protected]=5885
Form type: 169
Date: 1997.09.17
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ALTER MEM AND ARTS 21/07/97
Form type: SRES01
Date: 1997.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.19
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RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
Child documents:
Document type: ANNOTATION
Date: 1997.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/97
Document type: ANNOTATION
Date: 1997.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/94 FROM:, PENROSE HOUSE, SUTTON ROAD, PLYMOUTH, PL4 0JF
Form type: 287
Date: 1994.06.07

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Company directors and board members:

ELIZABETH ANNE BLUFF (current)
Secretary, 1991.02.01
45 ROSEMONT ROAD ACTON , LONDON
W3 9LU
ENGLAND
ELIZABETH ANNE BLUFF (current)
Director, 1991.02.01
45 ROSEMONT ROAD ACTON , LONDON
W3 9LU
MARTIN BLUFF (current)
Director, ADVERTISING EXECUTIVE, 1991.02.01
45 ROSEMONT ROAD ACTON , LONDON
W3 9LU
ENGLAND

Companies near to ATALANTA INVESTMENTS ltd.

Information about the Private Limited Company ATALANTA INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data