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ATTHERACES HOLDINGS LIMITED

Company number 04153457

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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)
30 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
06 Mar 2013 CH01 Director's details changed for Mr Anthony Brian Kelly on 24 April 2012
26 Nov 2012 AP01 Appointment of Claire Joy Sheppard as a director
08 Nov 2012 AP01 Appointment of Mr Richard Aidan Verow as a director
17 Aug 2012 TM01 Termination of appointment of Robert Renton as a director
17 Aug 2012 TM01 Termination of appointment of Richard Dovey as a director
21 May 2012 AA Group of companies' accounts made up to 31 December 2011
18 Apr 2012 AP01 Appointment of Stephane Abraham Joseph Nahum as a director
30 Mar 2012 TM01 Termination of appointment of Mark Elliott as a director
27 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
09 Feb 2012 TM01 Termination of appointment of Charles Barnett as a director
06 Dec 2011 SH19 Statement of capital on 6 December 2011
  • GBP 3,301.25
06 Dec 2011 SH20 Statement by directors
06 Dec 2011 CAP-SS Solvency statement dated 28/11/11
06 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 28/11/2011
23 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
23 Sep 2010 AD01 Registered office address changed from James House 18-21 Corsham Street London N1 6DR on 23 September 2010
09 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jul 2010 AP01 Appointment of Mark James Winterbottom as a director
13 Jul 2010 TM01 Termination of appointment of Neil Martin as a director
31 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Mr Anthony Brian Kelly on 21 January 2010