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ATHENA MARKETING (UK) LIMITED

Company number 02764760

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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)
25 Nov 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 May 2004 AA Accounts for a dormant company made up to 31 May 2003
04 May 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Dec 2003 363s Return made up to 13/11/03; full list of members
  • 363(287) ‐ Registered office changed on 04/12/03
  • 363(353) ‐ Location of register of members address changed
04 Dec 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Nov 2002 AA Accounts for a dormant company made up to 30 May 2002
22 Nov 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Nov 2002 363s Return made up to 13/11/02; full list of members
10 Dec 2001 363s Return made up to 13/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2001 AA Accounts for a dormant company made up to 31 May 2001
10 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Dec 2000 363s Return made up to 13/11/00; full list of members
08 Dec 2000 AA Accounts for a dormant company made up to 31 May 2000
21 Jan 2000 AA Accounts for a dormant company made up to 31 May 1999
21 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jan 2000 363s Return made up to 13/11/99; full list of members
06 Jan 1999 363s Return made up to 13/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jan 1999 AA Accounts for a dormant company made up to 31 May 1998
06 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Nov 1997 AA Accounts for a dormant company made up to 31 May 1997
13 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Nov 1997 363s Return made up to 13/11/97; full list of members
11 Dec 1996 AA Accounts for a dormant company made up to 31 May 1996
11 Dec 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors