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ATHENAEUM ENTERPRISES LIMITED

Company number 04259528

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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)
14 May 2003 AA Total exemption full accounts made up to 25 January 2003
20 Dec 2002 88(2)R Ad 29/11/02--------- £ si 150@.1=15 £ ic 100/115
20 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2002 225 Accounting reference date extended from 31/07/02 to 25/01/03
12 Sep 2002 88(2)R Ad 04/09/02--------- £ si 98@1=98 £ ic 2/100
12 Sep 2002 287 Registered office changed on 12/09/02 from: 27 hall lane upminster essex RM14 1AF
12 Sep 2002 288a New secretary appointed
12 Sep 2002 288a New secretary appointed
12 Sep 2002 288a New director appointed
12 Sep 2002 363s Return made up to 26/07/02; full list of members
27 Oct 2001 288b Director resigned
27 Oct 2001 288b Secretary resigned;director resigned
27 Oct 2001 287 Registered office changed on 27/10/01 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG
07 Aug 2001 88(2)R Ad 02/08/01--------- £ si 98@1=98 £ ic 2/100
26 Jul 2001 NEWINC Incorporation