ATHENA HOUSE MANAGEMENT COMPANY LIMITED

Company number 06363633

Date	Type	Description	View / Download
23 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 3	(5 pages)
23 Sep 2014	AD01	Registered office address changed from C/O Ac Lloyd Nicholls House Homer Close Tachbrook Park Warwick Warwickshire CV34 6UD England to Nicholls House Homer Close Tachbrook Park Warwick CV34 6TT on 23 September 2014	(1 page)
02 Oct 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 3	(5 pages)
02 Oct 2013	CH01	Director's details changed for Mr Hans Peter Skeat on 10 June 2013	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Gordon Nicholls as a director	(1 page)
02 Oct 2013	CH01	Director's details changed for Mr Robert Alistair Clark on 10 June 2013	(2 pages)
13 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
10 Jun 2013	AD01	Registered office address changed from C/O Baker Tilly St Philips Point Temple Row Birmingham B2 5AF United Kingdom on 10 June 2013	(1 page)
20 Sep 2012	AD01	Registered office address changed from 1 Chapel Street Leamington Spa Warwickshire CV31 1EJ on 20 September 2012	(1 page)
13 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(8 pages)
13 Sep 2012	AD04	Register(s) moved to registered office address	(1 page)
04 Jul 2012	AP01	Appointment of Mr Hans Peter Skeat as a director	(3 pages)
04 Jul 2012	AP01	Appointment of Mr Robert Alistaire Clark as a director	(3 pages)
04 Jul 2012	TM02	Termination of appointment of Michael Reading as a secretary	(2 pages)
04 Jul 2012	TM01	Termination of appointment of Walter Bromwich as a director	(2 pages)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
13 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(8 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
28 Sep 2010	AP01	Appointment of Desmond Patrick Wynne as a director	(3 pages)
07 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(7 pages)
07 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Sep 2010	AD02	Register inspection address has been changed	(1 page)
02 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
18 Sep 2009	363a	Return made up to 06/09/09; full list of members	(4 pages)
16 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)