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ATENA LIMITED

Company number 05703815

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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 Jun 2010 CH01 Director's details changed for Brian Butler on 14 June 2010
09 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
09 Feb 2010 TM02 Termination of appointment of Kirkcourt Limited as a secretary
19 Jan 2010 CH01 Director's details changed for Brian Butler on 19 January 2010
08 Dec 2009 CH01 Director's details changed for Brian Butler on 8 December 2009
10 Nov 2009 CH01 Director's details changed for Brian Butler on 10 November 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Feb 2009 363a Return made up to 09/02/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Feb 2008 363a Return made up to 09/02/08; full list of members
31 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
01 May 2007 288b Director resigned
13 Feb 2007 363a Return made up to 09/02/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Mar 2006 288a New director appointed
27 Feb 2006 88(2)R Ad 09/02/06--------- £ si 1@1=1 £ ic 1/2
27 Feb 2006 288a New director appointed
27 Feb 2006 288a New secretary appointed
27 Feb 2006 225 Accounting reference date shortened from 28/02/07 to 31/03/06
24 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2006 288b Director resigned
10 Feb 2006 288b Secretary resigned
09 Feb 2006 NEWINC Incorporation