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ATTHERACES LIMITED

Company number 03896585

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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)
25 Nov 2003 288b Director resigned
07 Aug 2003 AA Full accounts made up to 31 December 2002
01 Jun 2003 288a New director appointed
01 Jun 2003 288b Director resigned
20 Feb 2003 288b Director resigned
20 Feb 2003 288a New director appointed
23 Dec 2002 363s Return made up to 14/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
11 Dec 2002 288b Director resigned
18 Aug 2002 AA Full accounts made up to 31 December 2001
14 Aug 2002 288a New director appointed
14 Aug 2002 288b Director resigned
04 Jan 2002 363s Return made up to 14/12/01; full list of members
  • 363(287) ‐ Registered office changed on 04/01/02
  • 363(288) ‐ Director's particulars changed
23 Nov 2001 288a New director appointed
23 Nov 2001 288b Director resigned
08 Nov 2001 288a New secretary appointed
08 Nov 2001 288b Secretary resigned
21 Sep 2001 288a New director appointed
05 Sep 2001 288a New director appointed
30 Jul 2001 288a New director appointed
30 Jul 2001 288a New director appointed
30 Jul 2001 288a New director appointed
18 Jul 2001 AA Full accounts made up to 31 December 2000
25 May 2001 288a New director appointed
25 May 2001 288a New director appointed
10 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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