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ATHERCHARM LIMITED

Company number 03562383

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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)
27 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
05 Jul 2004 AA Full accounts made up to 7 July 2003
17 Jun 2004 287 Registered office changed on 17/06/04 from: c/o jp group LIMITED gannaway lane newtown ind est tewkesbury gloucestershire GL20 8EY
17 Jun 2004 363s Return made up to 12/05/04; full list of members
17 Jun 2004 363(287) Registered office changed on 17/06/04
10 Jun 2003 363s Return made up to 12/05/03; full list of members
10 Jun 2003 287 Registered office changed on 10/06/03 from: northway lane tewkesbury gloucestershire GL20 8FT
22 May 2003 225 Accounting reference date extended from 28/02/03 to 30/06/03
20 May 2003 287 Registered office changed on 20/05/03 from: cowfield mill northway lane tewkesbury gloucestershire GL20 8FT
03 Apr 2003 AA Full accounts made up to 28 February 2002
06 Dec 2002 395 Particulars of mortgage/charge
17 Oct 2002 287 Registered office changed on 17/10/02 from: home farm malleson road gotherington cheltenham gloucestershire GL52 4ET
05 Jun 2002 363s Return made up to 12/05/02; full list of members
24 Dec 2001 AA Full accounts made up to 28 February 2001
08 Jun 2001 363s Return made up to 12/05/01; full list of members
08 Jun 2001 363(353) Location of register of members address changed
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21 Jun 2000 AA Full accounts made up to 29 February 2000
13 Jun 2000 363s Return made up to 12/05/00; full list of members
30 Nov 1999 AA Full accounts made up to 28 February 1999
14 Jun 1999 363s Return made up to 12/05/99; full list of members
02 Sep 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
02 Sep 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Sep 1998 88(2)R Ad 19/08/98--------- £ si 4698@1=4698 £ ic 2/4700
02 Sep 1998 123 £ nc 1000/5000 19/08/98
02 Sep 1998 225 Accounting reference date shortened from 31/05/99 to 28/02/99