FAIRHOLD ATHENA LIMITED

Company number 05757055

Date	Type	Description	View / Download
24 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
24 Nov 2008	395	Particulars of a mortgage or charge / charge no: 2	(13 pages)
17 Nov 2008	287	Registered office changed on 17/11/2008 from berkeley house 19 portsmouth road cobham surrey KT11 1JG	(1 page)
17 Nov 2008	288b	Appointment terminated secretary alexandra dadd	(1 page)
17 Nov 2008	288b	Appointment terminated director nicolas simpkin	(2 pages)
17 Nov 2008	288b	Appointment terminated director robert perrins	(2 pages)
17 Nov 2008	288b	Appointment terminated director richard stearn	(1 page)
17 Nov 2008	288a	Secretary appointed alan wolfson	(2 pages)
17 Nov 2008	288a	Secretary appointed ian rapley	(2 pages)
17 Nov 2008	288a	Director appointed william kenneth procter	(17 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(19 pages)
25 Sep 2008	288b	Appointment terminated secretary robert perrins	(1 page)
25 Sep 2008	288a	Secretary appointed alexandra dadd	(1 page)
23 Sep 2008	288a	Director appointed nicolas guy simpkin	(1 page)
05 Aug 2008	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
07 Apr 2008	363a	Return made up to 27/03/08; full list of members	(3 pages)
18 Mar 2008	288a	Secretary appointed mr robert charles grenville perrins	(1 page)
18 Mar 2008	288b	Appointment terminated secretary anthony foster	(1 page)
06 Nov 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
06 Aug 2007	288a	New director appointed	(1 page)
03 Aug 2007	288b	Director resigned	(1 page)
28 Mar 2007	363a	Return made up to 27/03/07; full list of members	(2 pages)
07 Apr 2006	225	Accounting reference date extended from 31/03/07 to 30/04/07	(1 page)
07 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution