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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)
03 Nov 2009 CH01 Director's details changed for Thomas John Allchurch on 1 October 2009
20 Jan 2009 AA Full accounts made up to 28 September 2008
06 Nov 2008 363a Return made up to 10/10/08; full list of members
25 Mar 2008 AA Full accounts made up to 30 September 2007
02 Nov 2007 363a Return made up to 10/10/07; full list of members
24 Jul 2007 288c Director's particulars changed
24 Jul 2007 288c Director's particulars changed
24 Jul 2007 288c Director's particulars changed
24 Jul 2007 288b Secretary resigned;director resigned
24 Jul 2007 288a New secretary appointed
07 Jan 2007 AA Full accounts made up to 1 October 2006
07 Nov 2006 363a Return made up to 10/10/06; full list of members
07 Nov 2006 288c Director's particulars changed
07 Nov 2006 288a New director appointed
07 Nov 2006 288a New director appointed
01 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approve provisions 18/05/06
01 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2006 403a Declaration of satisfaction of mortgage/charge
19 Jan 2006 395 Particulars of mortgage/charge
03 Jan 2006 AA Full accounts made up to 2 October 2005
09 Nov 2005 288a New director appointed
07 Nov 2005 363s Return made up to 10/10/05; full list of members
02 Nov 2005 287 Registered office changed on 02/11/05 from: richmonds house white rose way doncaster south yorkshire DN4 5JH
20 Jun 2005 288c Director's particulars changed
31 Jan 2005 403a Declaration of satisfaction of mortgage/charge