ATHL REALISATIONS 2011 LIMITED

Company number 03709985

Date	Type	Description	View / Download
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(15 pages)
17 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
06 Mar 2003	363s	Return made up to 09/02/03; full list of members	(7 pages)
22 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
10 Jun 2002	AUD	Auditor's resignation	(1 page)
29 Mar 2002	363s	Return made up to 09/02/02; full list of members	(6 pages)
09 Jan 2002	287	Registered office changed on 09/01/02 from: 2 warrington crescent london W9 1ER	(1 page)
24 Aug 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
28 Feb 2001	363s	Return made up to 09/02/01; full list of members	(6 pages)
08 May 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
23 Feb 2000	363s	Return made up to 09/02/00; full list of members	(6 pages)
20 Jul 1999	288b	Secretary resigned	(1 page)
20 Jul 1999	288b	Director resigned	(1 page)
23 Jun 1999	395	Particulars of mortgage/charge	(7 pages)
23 Jun 1999	395	Particulars of mortgage/charge	(4 pages)
18 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
05 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(24 pages)
05 Mar 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
05 Mar 1999	287	Registered office changed on 05/03/99 from: 16 churchill way cardiff CF1 4DX	(1 page)
05 Mar 1999	288a	New director appointed	(2 pages)
05 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
26 Feb 1999	CERTNM	Company name changed hi-tec zone LIMITED\certificate issued on 01/03/99	(2 pages)
09 Feb 1999	NEWINC	Incorporation	(14 pages)

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