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ATLANTIC ESTATES LIMITED

Company number 03860667

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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)
18 Nov 2005 363s Return made up to 18/10/05; full list of members
22 Nov 2004 AA Full accounts made up to 31 March 2004
08 Nov 2004 363s Return made up to 18/10/04; change of members
06 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Regard issue 98 shares 29/07/04
01 Sep 2004 88(2)R Ad 29/07/04--------- £ si 98@1=98 £ ic 2/100
31 Aug 2004 288b Director resigned
03 Nov 2003 363s Return made up to 18/10/03; full list of members
28 Oct 2003 AA Full accounts made up to 31 March 2003
31 Oct 2002 363s Return made up to 18/08/02; full list of members
22 Oct 2002 AA Full accounts made up to 31 March 2002
11 Jul 2002 288b Secretary resigned;director resigned
15 Jun 2002 AUD Auditor's resignation
02 Nov 2001 363s Return made up to 18/10/01; full list of members
25 Oct 2001 AA Full accounts made up to 31 March 2001
10 Oct 2001 288a New secretary appointed
01 Nov 2000 363s Return made up to 18/10/00; full list of members
24 Oct 2000 AA Full accounts made up to 31 March 2000
08 Nov 1999 225 Accounting reference date shortened from 31/10/00 to 31/03/00
08 Nov 1999 288a New director appointed
08 Nov 1999 288a New secretary appointed;new director appointed
08 Nov 1999 288b Secretary resigned
20 Oct 1999 288a New director appointed
20 Oct 1999 288a New secretary appointed;new director appointed
20 Oct 1999 287 Registered office changed on 20/10/99 from: bridge house 181 queen victoria street london EC4V 4DZ
20 Oct 1999 288b Director resigned