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ATHENA SYSTEMS DESIGN LIMITED

Company number 01990675

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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 Jun 2002 287 Registered office changed on 05/06/02 from: 31 shakespeare avenue london N11 1AY
01 Feb 2002 AA Total exemption full accounts made up to 31 March 2001
11 Sep 2001 363s Return made up to 14/08/01; full list of members
28 Feb 2001 288a New secretary appointed
28 Feb 2001 288b Director resigned
28 Feb 2001 288b Secretary resigned
31 Jan 2001 AA Full accounts made up to 31 March 2000
24 Aug 2000 363s Return made up to 14/08/00; full list of members
02 May 2000 287 Registered office changed on 02/05/00 from: 24 church street rickmansworth hertfordshire WD3 1DD
27 Jan 2000 AA Full accounts made up to 31 March 1999
10 Sep 1999 363s Return made up to 14/08/99; no change of members
12 Jan 1999 AA Full accounts made up to 31 March 1998
08 Sep 1998 363s Return made up to 14/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Feb 1998 AA Full accounts made up to 31 March 1997
02 Sep 1997 363s Return made up to 14/08/97; no change of members
11 Dec 1996 AA Full accounts made up to 31 March 1996
29 Aug 1996 363s Return made up to 14/08/96; no change of members
21 Dec 1995 AA Full accounts made up to 31 March 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1995
01 Sep 1995 363s Return made up to 14/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jul 1995 287 Registered office changed on 12/07/95 from: 31 shakespeare avenue arnos grove london N11 1AY
04 Jan 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
28 Oct 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
07 Sep 1994 363s Return made up to 14/08/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/94; no change of members
11 Jan 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
19 Aug 1993 363s Return made up to 14/08/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/08/93; no change of members