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ATH GARLEFFAN LIMITED

Company number 04928517

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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)
06 Jan 2011	CH01	Director's details changed for Alistair Black on 11 October 2010	View PDF Director's details changed for Alistair Black on 11 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	AP01	Appointment of Mr Andrew Paul Weatherstone as a director	View PDF Appointment of Mr Andrew Paul Weatherstone as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	AP03	Appointment of Andrew Paul Weatherstone as a secretary	View PDF Appointment of Andrew Paul Weatherstone as a secretary - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	TM02	Termination of appointment of Steven Beaumont as a secretary	View PDF Termination of appointment of Steven Beaumont as a secretary - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	View PDF Annual return made up to 10 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Nov 2010	TM01	Termination of appointment of Steven Beaumont as a director	View PDF Termination of appointment of Steven Beaumont as a director - link opens in a new window - 1 page (1 page)
05 Nov 2010	AP03	Appointment of Mr Andrew Paul Weatherstone as a secretary	View PDF Appointment of Mr Andrew Paul Weatherstone as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2010	AP01	Appointment of Mr Andrew Paul Weatherston as a director	View PDF Appointment of Mr Andrew Paul Weatherston as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2010	TM02	Termination of appointment of Steven Beaumont as a secretary	View PDF Termination of appointment of Steven Beaumont as a secretary - link opens in a new window - 1 page (1 page)
07 Sep 2010	TM01	Termination of appointment of Thomas Allchurch as a director	View PDF Termination of appointment of Thomas Allchurch as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	TM01	Termination of appointment of Michael Tod as a director	View PDF Termination of appointment of Michael Tod as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/07/2010	View PDF Resolutions RES13 ‐ Company business 28/07/2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	AA	Full accounts made up to 4 October 2009	View PDF Full accounts made up to 4 October 2009 - link opens in a new window - 12 pages (12 pages)
22 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
19 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 02/11/2009	View PDF Resolutions RES13 ‐ Facility agreement 02/11/2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 12 pages (12 pages)
03 Nov 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	View PDF Annual return made up to 10 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
03 Nov 2009	CH01	Director's details changed for Michael Thomas Winton Tod on 1 October 2009	View PDF Director's details changed for Michael Thomas Winton Tod on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Peter Morgan on 1 October 2009	View PDF Director's details changed for Peter Morgan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for James Wilson on 1 October 2009	View PDF Director's details changed for James Wilson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for John Keith Hodgson on 1 October 2009	View PDF Director's details changed for John Keith Hodgson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Mr David Charles Port on 1 October 2009	View PDF Director's details changed for Mr David Charles Port on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Alistair Black on 1 October 2009	View PDF Director's details changed for Alistair Black on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	CH01	Director's details changed for Steven Beaumont on 1 October 2009	View PDF Director's details changed for Steven Beaumont on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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