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ATHENA LEASING LIMITED

Company number 02252657

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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)
29 Mar 1994 363s Return made up to 14/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/03/94; no change of members
23 Nov 1993 287 Registered office changed on 23/11/93 from: 21-23 clare street bristol BS1 1TZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/11/93 from: 21-23 clare street bristol BS1 1TZ
28 Oct 1993 AA Accounts for a small company made up to 6 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 6 January 1993
25 Mar 1993 363s Return made up to 14/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/03/93; full list of members
25 Mar 1993 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
16 Oct 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
02 Jul 1992 363a Return made up to 14/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/03/92; no change of members
21 Aug 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
25 Mar 1991 363a Return made up to 14/03/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/03/91; no change of members
31 May 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 May 1990 287 Registered office changed on 03/05/90 from: 21/23 clare street bristol BS1 1TZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/05/90 from: 21/23 clare street bristol BS1 1TZ
11 Apr 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
11 Apr 1990 363 Return made up to 14/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/03/90; full list of members
23 Mar 1990 287 Registered office changed on 23/03/90 from: the rosery henbury road westbury on thames bristol
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/03/90 from: the rosery henbury road westbury on thames bristol
23 Oct 1989 363 Return made up to 20/09/89; full list of members
29 Sep 1989 AA Full accounts made up to 31 December 1988
28 Sep 1989 88(2)R Wd 19/09/89 ad 26/09/89--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 19/09/89 ad 26/09/89--------- £ si 998@1=998 £ ic 2/1000
28 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
09 Aug 1989 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
22 Nov 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Nov 1988 287 Registered office changed on 22/11/88 from: 17 berkeley square bristol BS8 1HD BS8 1HD
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Request DocumentRegistered office changed on 22/11/88 from: 17 berkeley square bristol BS8 1HD BS8 1HD
22 Nov 1988 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
03 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Oct 1988 CERTNM Company name changed s w 114 company LIMITED\certificate issued on 31/10/88
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Request DocumentCompany name changed s w 114 company LIMITED\certificate issued on 31/10/88