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ATHENA PACIFIC LIMITED

Company number 05894250

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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)
05 Feb 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
11 May 2013 MR01 Registration of charge 058942500002
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
19 Oct 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
18 Oct 2011 TM01 Termination of appointment of Damian Donzis as a director
18 Oct 2011 TM01 Termination of appointment of Aimee Donzis as a director
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Aimee Donzis on 2 August 2010
10 Aug 2010 CH01 Director's details changed for Damian Donzis on 2 August 2010
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
11 Aug 2009 363a Return made up to 02/08/09; full list of members
02 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
02 Jun 2009 225 Accounting reference date shortened from 31/08/2008 to 31/07/2008
05 Nov 2008 363a Return made up to 02/08/08; full list of members
05 Jun 2008 288b Appointment terminate, secretary corporate appointments LTD logged form
29 May 2008 AA Accounts for a dormant company made up to 31 August 2007
14 Sep 2007 363s Return made up to 02/08/07; full list of members
22 Aug 2007 288b Director resigned
22 Aug 2007 287 Registered office changed on 22/08/07 from: trinity street halstead essex CO9 1JE
10 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name