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ATHENAEUM DEVELOPMENTS (GATESHEAD) LIMITED

Company number 03630281

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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)
08 Dec 2006 363s Return made up to 11/09/06; full list of members
08 Dec 2006 363(353) Location of register of members address changed
11 Sep 2006 287 Registered office changed on 11/09/06 from: athenaeum house newcastle road sunderland SR5 1JT
21 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Oct 2005 288a New secretary appointed
19 Oct 2005 288b Secretary resigned
17 Oct 2005 363s Return made up to 11/09/05; full list of members
15 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
23 Nov 2004 363s Return made up to 11/09/04; full list of members
11 Jun 2004 AA Accounts for a small company made up to 31 December 2003
30 Sep 2003 363s Return made up to 11/09/03; full list of members
23 Jul 2003 AA Accounts for a small company made up to 31 December 2002
11 Nov 2002 363s Return made up to 11/09/02; full list of members
11 Nov 2002 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
23 Oct 2002 AA Accounts for a small company made up to 31 December 2001
23 Jul 2002 395 Particulars of mortgage/charge
23 Jul 2002 395 Particulars of mortgage/charge
07 Mar 2002 288b Secretary resigned
07 Mar 2002 288a New secretary appointed
17 Dec 2001 122 S-div 20/11/01
17 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 20/11/01
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
17 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2001 AA Accounts for a small company made up to 31 December 2000
31 Oct 2001 363s Return made up to 11/09/01; full list of members
13 Oct 2001 395 Particulars of mortgage/charge