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ATHENA DESIGN & BUILD LIMITED

Company number 02823536

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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)
21 Jun 2002 AA Total exemption small company accounts made up to 30 November 2001
28 May 2002 363s Return made up to 02/06/02; full list of members
24 Jul 2001 AA Total exemption small company accounts made up to 30 November 2000
04 Jun 2001 363s Return made up to 02/06/01; full list of members
04 Jun 2001 363(288) 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 DocumentDirector's particulars changed
27 Nov 2000 88(2)R Ad 22/11/00--------- £ si 2@1=2 £ ic 2/4
23 Jun 2000 AA Accounts for a small company made up to 30 November 1999
14 Jun 2000 363s Return made up to 02/06/00; full list of members
11 Jun 1999 363s Return made up to 02/06/99; no change of members
28 May 1999 AA Accounts for a small company made up to 30 November 1998
04 Aug 1998 AA Accounts for a small company made up to 30 November 1997
05 Jun 1998 363s Return made up to 02/06/98; no change of members
24 Jul 1997 363s Return made up to 02/06/97; full list of members
03 Jun 1997 AA Accounts for a small company made up to 30 November 1996
17 Oct 1996 AA Accounts for a small company made up to 30 November 1995
19 Jun 1996 363s Return made up to 02/06/96; no change of members
12 Jun 1995 363s Return made up to 02/06/95; no change of members
21 Mar 1995 AA Accounts for a small company made up to 30 November 1994
12 Jun 1994 363s Return made up to 02/06/94; 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 02/06/94; full list of members
03 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1993 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
09 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Aug 1993 287 Registered office changed on 09/08/93 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 09/08/93 from: regis house 134 percival road enfield middlesex EN1 1QU
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association