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ATHENAEUM SECRETARIES LIMITED

Company number 03970737

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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)
19 Oct 2016 AP01 Appointment of Grant Thomas Hotson as a director on 18 October 2016
28 Sep 2016 TM01 Termination of appointment of David Ross Godwin as a director on 27 September 2016
25 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
11 Feb 2016 TM01 Termination of appointment of Sheridan Brooke Lees as a director on 3 February 2016
17 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015
10 Aug 2015 CH01 Director's details changed for Mr Jeremy Tristan Boadle on 5 August 2015
07 May 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1
08 Apr 2015 CH01 Director's details changed for Noel Medici on 6 February 2015
20 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
15 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
08 Jan 2014 AP03 Appointment of Deborah Ann Saunders as a secretary
06 Jan 2014 TM02 Termination of appointment of Stephen Drew as a secretary
03 Jan 2014 TM01 Termination of appointment of Jonathan Talbot as a director
03 Jan 2014 TM01 Termination of appointment of Geoffrey Everett as a director
03 Jan 2014 TM01 Termination of appointment of Keith Jackman as a director
03 Jan 2014 TM01 Termination of appointment of Simon Peskett as a director
03 Jan 2014 TM01 Termination of appointment of Stephen Drew as a director
19 Dec 2013 AP01 Appointment of Kevin Peter Stopps as a director
18 Dec 2013 AP01 Appointment of Sheridan Brooke Lees as a director
05 Nov 2013 AP01 Appointment of Noel Medici as a director
31 Oct 2013 AP01 Appointment of Mr David Martin Cobb as a director
24 Oct 2013 AP01 Appointment of David Ross Godwin as a director
16 Oct 2013 AP01 Appointment of Mr Jeremy Tristan Boadle as a director
03 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders