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ATHERSTONE PROPERTIES LIMITED

Company number 05754642

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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)
15 Jul 2010 CH03 Secretary's details changed for Mr Brian Colin Markovitz on 1 July 2010
18 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
12 Apr 2010 AP01 Appointment of Mr Jonathan Owen Markovitz as a director
06 Apr 2010 TM01 Termination of appointment of Ivor Markovitz as a director
10 Feb 2010 CH01 Director's details changed for Ivor Arnold Markovitz on 27 November 2009
12 Oct 2009 CH01 Director's details changed for Mr Paul Hugh Markovitz on 12 October 2009
06 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
25 Mar 2009 363a Return made up to 23/03/09; full list of members
03 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
21 Aug 2008 353 Location of register of members
31 Mar 2008 363a Return made up to 23/03/08; full list of members
15 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
29 Jun 2007 287 Registered office changed on 29/06/07 from: 43 portland place london W1B 1QH
23 Mar 2007 363a Return made up to 23/03/07; full list of members
04 Oct 2006 287 Registered office changed on 04/10/06 from: russell bedford house city forum, 250 city road london EC1V 2QQ
20 Sep 2006 288c Director's particulars changed
20 Sep 2006 288c Director's particulars changed
13 Sep 2006 288c Director's particulars changed
27 Jul 2006 395 Particulars of mortgage/charge
19 Jul 2006 395 Particulars of mortgage/charge
18 May 2006 287 Registered office changed on 18/05/06 from: flat 5 2 gloucester gate london NW1 4HG
10 Apr 2006 288a New director appointed
10 Apr 2006 288a New director appointed
10 Apr 2006 88(2)R Ad 28/03/06--------- £ si 298@1=298 £ ic 2/300
10 Apr 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06