ATHENHEIM HOLDINGS LIMITED

Company number 04306503

Date	Type	Description	View / Download
22 Mar 2007	287	Registered office changed on 22/03/07 from: barsham office, 18 milton park highgate london N6 5QA	(1 page)
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
05 May 2006	287	Registered office changed on 05/05/06 from: barsham office, unit 4 1-10 summers street london EC1R 5BD	(1 page)
31 Jan 2006	AA	Total exemption full accounts made up to 31 December 2004	(7 pages)
18 Nov 2005	363a	Return made up to 10/10/05; full list of members	(2 pages)
18 Nov 2005	287	Registered office changed on 18/11/05 from: unit 4 1-10 summers street london EC1R 5BD	(1 page)
18 Nov 2005	190	Location of debenture register	(1 page)
18 Nov 2005	353	Location of register of members	(1 page)
12 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
24 Dec 2004	AA	Full accounts made up to 31 December 2003	(7 pages)
18 Nov 2004	363s	Return made up to 10/10/04; full list of members	(6 pages)
19 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
19 May 2004	288b	Secretary resigned	(1 page)
19 May 2004	288a	New secretary appointed	(2 pages)
25 Mar 2004	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
09 Jan 2004	363s	Return made up to 17/10/03; full list of members	(6 pages)
31 Jan 2003	AA	Total exemption full accounts made up to 31 October 2002	(4 pages)
05 Dec 2002	363s	Return made up to 17/10/02; full list of members	(7 pages)
31 Dec 2001	288a	New secretary appointed	(2 pages)
21 Dec 2001	288a	New secretary appointed	(2 pages)
18 Dec 2001	288a	New director appointed	(2 pages)
17 Dec 2001	287	Registered office changed on 17/12/01 from: unit 4 1-10 summers street london EC1R 5BD	(1 page)
03 Nov 2001	288b	Secretary resigned	(1 page)
03 Nov 2001	288b	Director resigned	(1 page)
03 Nov 2001	287	Registered office changed on 03/11/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ	(1 page)