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ATHERTON AND PARTNERS LIMITED

Company number 01579933

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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)
06 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
04 Oct 2006 288a New director appointed
27 Sep 2006 363s Return made up to 30/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 2006 288a New director appointed
25 Sep 2006 288b Director resigned
25 Sep 2006 288b Director resigned
25 Sep 2006 288b Director resigned
22 Sep 2006 395 Particulars of mortgage/charge
22 Sep 2006 395 Particulars of mortgage/charge
21 Sep 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Sep 2006 155(6)a Declaration of assistance for shares acquisition
08 Sep 2006 AA Total exemption full accounts made up to 31 January 2006
10 May 2006 288b Director resigned
07 Oct 2005 363s Return made up to 30/08/05; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Sep 2005 AA Total exemption full accounts made up to 31 January 2005
27 May 2005 AUD Auditor's resignation
28 Feb 2005 288a New director appointed
04 Feb 2005 AA Full accounts made up to 31 January 2004
05 Oct 2004 363s Return made up to 30/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Oct 2003 AA Full accounts made up to 31 January 2003
06 Oct 2003 363s Return made up to 30/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Nov 2002 AA Full accounts made up to 31 January 2002
03 Oct 2002 363s Return made up to 30/08/02; full list of members
07 Nov 2001 288a New director appointed
10 Oct 2001 AA Full accounts made up to 31 January 2001