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ATHENA ADVISERS LTD

Company number 04648699

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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)
23 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Sep 2010 CH01 Director's details changed for Nicholas Leach on 1 September 2010
16 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Feb 2009 363a Return made up to 27/01/09; no change of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
27 Feb 2008 363a Return made up to 27/01/08; full list of members
27 Feb 2008 288c Director's change of particulars / roman carel / 11/11/2007
02 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
15 Feb 2007 363a Return made up to 27/01/07; full list of members
05 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Feb 2006 363a Return made up to 27/01/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
26 Jul 2005 395 Particulars of mortgage/charge
15 Mar 2005 363s Return made up to 27/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
23 Mar 2004 123 Nc inc already adjusted 03/12/03
23 Mar 2004 363s Return made up to 27/01/04; full list of members
11 Mar 2004 88(2)R Ad 03/12/03--------- £ si 999@1=999 £ ic 1/1000
11 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2004 288b Secretary resigned
07 Jan 2004 288a New secretary appointed
07 Jan 2004 288a New director appointed
17 Sep 2003 287 Registered office changed on 17/09/03 from: 67 earls court road kensington london W8 6EF
20 Feb 2003 287 Registered office changed on 20/02/03 from: 38/39 bucklersbury hitchin hertfordshire SG5 1BG