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ATHENA LEASING (CONTRACTS) LTD.

Company number 02184525

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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)
10 Apr 2000 288b Director resigned
10 Apr 2000 288a New director appointed
29 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jul 1999 363a Return made up to 09/07/99; full list of members
02 Jun 1999 AA Full accounts made up to 31 December 1998
16 Jul 1998 363a Return made up to 09/07/98; no change of members
10 Jun 1998 AA Full accounts made up to 31 December 1997
01 Oct 1997 288c Secretary's particulars changed
16 Sep 1997 363a Return made up to 09/07/97; full list of members
11 Jul 1997 AA Full accounts made up to 31 December 1996
15 Apr 1997 288a New director appointed
17 Feb 1997 288a New secretary appointed
14 Feb 1997 288b Secretary resigned
28 Nov 1996 AUD Auditor's resignation
14 Nov 1996 288b Director resigned
06 Nov 1996 288a New secretary appointed
31 Oct 1996 288b Director resigned
17 Sep 1996 AA Full accounts made up to 31 December 1995
09 Aug 1996 363s Return made up to 09/07/96; no change of members
09 Jul 1996 287 Registered office changed on 09/07/96 from: 20 st james's street london SW1 1ES
26 Oct 1995 225(1) Accounting reference date shortened from 28/02 to 31/12
05 Oct 1995 AUD Auditor's resignation
26 Sep 1995 AA Full accounts made up to 28 February 1995
01 Aug 1995 363x Return made up to 09/07/95; change of members
26 Jun 1995 288 Secretary resigned;new secretary appointed