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ATHENLAY PROPERTIES LIMITED

Company number 00946749

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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)
15 Apr 2014 CH01 Director's details changed for Mr Ian Glanville on 31 March 2014
25 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Mar 2013 AD01 Registered office address changed from 16 Brixton Road Kennington London SW9 6BU on 14 March 2013
24 Jan 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 December 2012
17 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Mr Ian Glanville on 31 March 2012
16 Feb 2012 AA Total exemption small company accounts made up to 30 November 2011
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 8
26 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6
17 Nov 2011 TM01 Termination of appointment of Charalambos Michael as a director
17 Nov 2011 TM02 Termination of appointment of Charalambos Michael as a secretary
08 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
12 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
17 Jan 2011 AP01 Appointment of Philip Abraham as a director
17 Jan 2011 AP01 Appointment of Mr Ian Glanville as a director
17 Jan 2011 TM01 Termination of appointment of Pantelis Abraham as a director
14 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
14 Jun 2010 CH03 Secretary's details changed for Mr Charalambos Michael on 31 March 2010
14 Jun 2010 CH01 Director's details changed for Mr Pantelis Abraham on 31 March 2010
14 Jun 2010 CH01 Director's details changed for Mr Charalambos Michael on 31 March 2010
30 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
17 Jun 2009 363a Return made up to 31/03/09; full list of members