- Company Overview for ATHENAEUM SECRETARIES LIMITED (03970737)
- Filing history for ATHENAEUM SECRETARIES LIMITED (03970737)
- People for ATHENAEUM SECRETARIES LIMITED (03970737)
- More for ATHENAEUM SECRETARIES LIMITED (03970737)
| 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 Jul 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 23 Apr 2012 | AR01 | Annual return made up to 12 April 2012 with full list of shareholders | |
| 04 Nov 2011 | AP01 | Appointment of Keith Jackman as a director | |
| 17 Oct 2011 | TM01 | Termination of appointment of Charalambos Patsalides as a director | |
| 08 Aug 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 12 Apr 2011 | AR01 | Annual return made up to 12 April 2011 with full list of shareholders | |
| 12 Apr 2011 | CH01 | Director's details changed for Mr Jonathan Michael Talbot on 12 April 2011 | |
| 04 Jun 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 29 Apr 2010 | AR01 | Annual return made up to 12 April 2010 with full list of shareholders | |
| 26 Apr 2010 | CH01 | Director's details changed for Charalambos Patsalides on 1 January 2010 | |
| 23 Apr 2010 | CH01 | Director's details changed for Stephen David Drew on 1 January 2010 | |
| 23 Apr 2010 | CH01 | Director's details changed for Geoffrey Oliver Everett on 1 January 2010 | |
| 23 Apr 2010 | CH03 | Secretary's details changed for Stephen David Drew on 1 January 2010 | |
| 26 Jun 2009 | 287 | Registered office changed on 26/06/2009 from prospect house 2 athenaeum road london N20 9YU | |
| 03 Jun 2009 | 288b | Appointment terminated director nicholas antoniou | |
| 16 May 2009 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 20 Apr 2009 | 363a | Return made up to 12/04/09; full list of members | |
| 08 Jan 2009 | 288a | Director appointed jonathan michael talbot | |
| 16 Oct 2008 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 22 Jul 2008 | 288a | Director appointed charalambos patsalides | |
| 15 Apr 2008 | 363a | Return made up to 12/04/08; full list of members | |
| 14 Nov 2007 | AA | Accounts for a dormant company made up to 30 April 2007 | |
| 02 May 2007 | 363a | Return made up to 12/04/07; full list of members | |
| 02 May 2007 | 288b | Director resigned | |
| 28 Nov 2006 | AA | Accounts for a dormant company made up to 30 April 2006 |