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ATLANTIC ESTATES (WALES) LIMITED

Company number 00579638

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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)
04 Sep 2006 363a Return made up to 23/08/06; full list of members
13 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
23 Nov 2005 287 Registered office changed on 23/11/05 from: 91 lewis road neath neath port talbot SA11 1DJ
17 Oct 2005 363a Return made up to 23/08/05; full list of members
07 Jul 2005 CERTNM Company name changed darran colliery (neath) LIMITED\certificate issued on 07/07/05
04 Jan 2005 225 Accounting reference date extended from 31/12/04 to 31/05/05
08 Oct 2004 363s Return made up to 23/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
16 Sep 2003 363s Return made up to 23/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2002 287 Registered office changed on 25/10/02 from: rear of dorothy hotel the parade neath west glamorgan SA11 1RB
25 Oct 2002 363s Return made up to 23/08/02; full list of members
23 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
22 Jan 2002 288b Secretary resigned;director resigned
22 Jan 2002 288a New director appointed
22 Jan 2002 288a New secretary appointed;new director appointed
18 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
02 Oct 2001 363s Return made up to 23/08/01; full list of members
13 Oct 2000 AA Accounts for a small company made up to 31 December 1999
13 Sep 2000 363s Return made up to 23/08/00; full list of members
22 Oct 1999 AA Accounts for a small company made up to 31 December 1998
07 Sep 1999 363s Return made up to 23/08/99; full list of members
17 Nov 1998 AA Accounts for a small company made up to 31 December 1997
13 Oct 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association