- Company Overview for ATHENA LEASING (CONTRACTS) LTD. (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) |
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10 Apr 2000 | 288b | Director resigned | |
10 Apr 2000 | 288a | New director appointed | |
29 Dec 1999 | RESOLUTIONS |
Resolutions
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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 |