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ATHELNEY TRUST PLC

Company number 02933559

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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)
04 Nov 2001 288c Director's particulars changed
26 Oct 2001 287 Registered office changed on 26/10/01 from: sandringham house 199 southwark bridge road london SE1 0HA
25 Oct 2001 AUD Auditor's resignation
27 Jun 2001 288c Director's particulars changed
13 Jun 2001 363s Return made up to 23/05/01; full list of members
31 May 2001 AA Full accounts made up to 31 December 2000
06 Oct 2000 287 Registered office changed on 06/10/00 from: 6 broad st place blomfield street london EC2M 7JH
05 Jul 2000 AA Full accounts made up to 31 December 1999
27 Jun 2000 363s Return made up to 23/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2000 288c Director's particulars changed
20 Jun 1999 363s Return made up to 23/05/99; bulk list available separately
27 May 1999 AA Full accounts made up to 31 December 1998
04 May 1999 288c Director's particulars changed
09 Dec 1998 287 Registered office changed on 09/12/98 from: sandringham house 199 southwark bridge road london SE1 0HA
16 Jun 1998 363s Return made up to 23/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 1998 AA Full accounts made up to 31 December 1997
19 Jun 1997 AA Full accounts made up to 31 December 1996
19 Jun 1997 363s Return made up to 23/05/97; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1996 287 Registered office changed on 02/10/96 from: 6 broad street place london EC2M 7JH
06 Jun 1996 AA Full accounts made up to 31 December 1995
05 Jun 1996 363s Return made up to 23/05/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
26 Feb 1996 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
26 Feb 1996 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
26 Feb 1996 287 Registered office changed on 26/02/96 from: derwent house 35 south park road london SW19 8RR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/02/96 from: derwent house 35 south park road london SW19 8RR