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ATHENE SYSTEMS LIMITED

Company number 03156080

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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 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
18 Mar 2005 363s Return made up to 05/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2005 88(2)R Ad 31/03/04--------- £ si 1000@1=1000 £ ic 1000/2000
13 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
25 Mar 2004 363s Return made up to 05/03/04; full list of members
27 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
24 Jun 2003 288a New director appointed
05 Jun 2003 88(2)R Ad 28/05/03--------- £ si 800@1=800 £ ic 200/1000
11 Mar 2003 363s Return made up to 05/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/03/03
09 Sep 2002 AA Total exemption small company accounts made up to 31 March 2002
10 Apr 2002 88(2)R Ad 18/03/02--------- £ si 20@1=20 £ ic 180/200
09 Mar 2002 363s Return made up to 05/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2002 88(2)R Ad 04/03/02--------- £ si 60@1=60 £ ic 120/180
25 Jul 2001 288a New secretary appointed
25 Jul 2001 88(2)R Ad 29/06/01--------- £ si 20@1=20 £ ic 100/120
25 Jul 2001 288b Secretary resigned
20 Jul 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
19 Jul 2001 288a New director appointed
30 May 2001 AA Accounts for a small company made up to 28 February 2001
12 Feb 2001 363s Return made up to 07/02/01; full list of members
13 Jul 2000 AA Accounts for a small company made up to 28 February 2000
14 Feb 2000 363s Return made up to 07/02/00; full list of members
19 May 1999 AA Accounts for a small company made up to 28 February 1999
22 Mar 1999 363s Return made up to 07/02/99; full list of members
13 Mar 1999 287 Registered office changed on 13/03/99 from: the white house 81/83 high street bagshot surrey GU19 5AH