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ATHENAEUM LIMITED

Company number 03800266

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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)
14 May 2015 AP01 Appointment of Mrs Susan Elaine Rhodes-Simpson as a director on 1 May 2015
14 May 2015 TM02 Termination of appointment of Susan Elaine Rhodes-Simpson as a secretary on 1 May 2015
22 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
02 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
03 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
02 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
01 Feb 2013 CH01 Director's details changed for Jamie Lincoln Simpson on 30 January 2013
01 Feb 2013 CH03 Secretary's details changed for Susan Elaine Rhodes on 30 January 2013
03 Sep 2012 AA Total exemption small company accounts made up to 31 July 2012
04 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
04 Jul 2012 CH01 Director's details changed for Jamie Lincoln Simpson on 21 June 2012
18 May 2012 CH03 Secretary's details changed for Susan Elaine Rhodes on 18 May 2012
18 May 2012 CH01 Director's details changed for Jamie Lincoln Simpson on 18 May 2012
18 May 2012 AD01 Registered office address changed from 2 Dove Road Ripley Derbyshire DE5 3GR United Kingdom on 18 May 2012
12 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
13 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
09 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Jamie Lincoln Simpson on 2 July 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
07 Jul 2009 363a Return made up to 02/07/09; full list of members
27 May 2009 287 Registered office changed on 27/05/2009 from unit 31, charles roberts office park charles street horbury wakefield west yorkshire WF4 5FH
27 May 2009 288c Director's change of particulars / jamie simpson / 23/05/2009
27 May 2009 288c Secretary's change of particulars / susan rhodes / 23/05/2009
27 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008