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ATHENAEUM DEVELOPMENTS LIMITED

Company number 01912551

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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 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
03 May 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 4,102
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
11 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 4,102
12 Jan 2015 TM02 Termination of appointment of Christopher John Pope as a secretary on 12 January 2015
07 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 4,102
25 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
09 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
21 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Jul 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
04 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
21 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
05 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Mr Neil Wallace Wright on 29 April 2010
05 May 2010 CH01 Director's details changed for Elizabeth Claire Wright on 29 April 2010
05 May 2010 CH01 Director's details changed for Mrs Pamela Wright on 29 April 2010
31 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Jun 2009 363a Return made up to 29/04/09; full list of members
26 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2009 AA Accounts for a dormant company made up to 30 September 2008
27 Feb 2009 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
01 Nov 2008 CERTNM Company name changed poets LIMITED\certificate issued on 03/11/08
09 Oct 2008 123 Nc inc already adjusted 01/10/08
09 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Section 190 acquire issue share capital 01/10/2008
  • RES10 ‐ Resolution of allotment of securities