ATHELERA LTD

Company number 04147508

Date	Type	Description	View / Download
26 Feb 2007	363a	Return made up to 25/01/07; full list of members	(2 pages)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
11 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
13 Apr 2006	363a	Return made up to 25/01/06; full list of members	(2 pages)
14 Feb 2006	288b	Secretary resigned	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
08 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
13 Apr 2005	363s	Return made up to 25/01/05; full list of members	(3 pages)
24 Mar 2005	288a	New secretary appointed	(1 page)
23 Mar 2005	287	Registered office changed on 23/03/05 from: first floor 41 chalton street london NW1 1JD	(1 page)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
20 Aug 2004	288c	Director's particulars changed	(1 page)
19 Aug 2004	288c	Secretary's particulars changed	(1 page)
25 Jun 2004	287	Registered office changed on 25/06/04 from: 120 east road london N1 6AA	(1 page)
02 Feb 2004	363a	Return made up to 25/01/04; full list of members	(5 pages)
23 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
03 May 2003	287	Registered office changed on 03/05/03 from: 1 bentley road london N1 4BY	(1 page)
10 Feb 2003	363s	Return made up to 22/01/03; full list of members	(7 pages)
31 Jan 2003	288a	New director appointed	(6 pages)
31 Jan 2003	288a	New secretary appointed	(2 pages)
31 Jan 2003	288b	Director resigned	(1 page)
31 Jan 2003	288b	Secretary resigned	(1 page)
18 Apr 2002	288a	New director appointed	(2 pages)
22 Mar 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
22 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)