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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)
15 Jan 2001 288a New director appointed
18 Nov 2000 395 Particulars of mortgage/charge
03 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) sht notice meet 25/09/00
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03 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 25/09/00
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03 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 25/09/00
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03 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 25/09/00
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03 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 25/09/00
02 Oct 2000 363s Return made up to 11/09/00; full list of members
13 Jul 2000 AA Accounts for a small company made up to 31 December 1999
26 Oct 1999 395 Particulars of mortgage/charge
26 Oct 1999 395 Particulars of mortgage/charge
08 Sep 1999 363s Return made up to 11/09/99; full list of members
08 Sep 1999 363(353) Location of register of members address changed
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21 Jul 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
05 Oct 1998 288a New director appointed
05 Oct 1998 288a New secretary appointed
05 Oct 1998 287 Registered office changed on 05/10/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
05 Oct 1998 288b Director resigned
05 Oct 1998 288b Secretary resigned
11 Sep 1998 NEWINC Incorporation