ATLANTIC ESTATES (WALES) LIMITED

Company number 00579638

Date	Type	Description	View / Download
13 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
23 Nov 2005	287	Registered office changed on 23/11/05 from: 91 lewis road neath neath port talbot SA11 1DJ	(1 page)
17 Oct 2005	363a	Return made up to 23/08/05; full list of members	(4 pages)
07 Jul 2005	CERTNM	Company name changed darran colliery (neath) LIMITED\certificate issued on 07/07/05	(2 pages)
04 Jan 2005	225	Accounting reference date extended from 31/12/04 to 31/05/05	(1 page)
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	(8 pages)
20 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
14 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(7 pages)
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	(8 pages)
25 Oct 2002	287	Registered office changed on 25/10/02 from: rear of dorothy hotel the parade neath west glamorgan SA11 1RB	(1 page)
25 Oct 2002	363s	Return made up to 23/08/02; full list of members	(8 pages)
23 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
22 Jan 2002	288b	Secretary resigned;director resigned	(1 page)
22 Jan 2002	288a	New director appointed	(2 pages)
22 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
02 Oct 2001	363s	Return made up to 23/08/01; full list of members	(7 pages)
13 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
13 Sep 2000	363s	Return made up to 23/08/00; full list of members	(6 pages)
22 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
07 Sep 1999	363s	Return made up to 23/08/99; full list of members	(6 pages)
17 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
13 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
14 Sep 1998	363s	Return made up to 23/08/98; no change of members	(4 pages)