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ATHENE LIMITED

Company number 04109140

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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)
29 Nov 2006 363a Return made up to 16/11/06; full list of members
29 Nov 2006 288c Director's particulars changed
01 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 31/01/07
31 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2005 363s Return made up to 16/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Nov 2004 363s Return made up to 16/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
21 Nov 2003 363s Return made up to 16/11/03; full list of members
24 Sep 2003 88(2)R Ad 15/09/03--------- £ si 1@1=1 £ ic 1/2
24 Sep 2003 288b Secretary resigned
24 Sep 2003 288a New director appointed
24 Sep 2003 288a New secretary appointed
17 Jun 2003 AA Total exemption full accounts made up to 31 March 2003
18 Nov 2002 363s Return made up to 16/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2002 AA Total exemption full accounts made up to 31 March 2002
20 Nov 2001 363s Return made up to 16/11/01; full list of members
26 Sep 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
02 Apr 2001 287 Registered office changed on 02/04/01 from: taylor roberts liscombe park soulbury buckinghamshire LU7 0JL
22 Jan 2001 288b Director resigned
22 Jan 2001 288b Secretary resigned
22 Jan 2001 288a New secretary appointed
22 Jan 2001 288a New director appointed