- Company Overview for ATTHERACES HOLDINGS LIMITED (04153457)
- Filing history for ATTHERACES HOLDINGS LIMITED (04153457)
- People for ATTHERACES HOLDINGS LIMITED (04153457)
- Charges for ATTHERACES HOLDINGS LIMITED (04153457)
- More for ATTHERACES HOLDINGS LIMITED (04153457)
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) |
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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
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06 Dec 2011 | SH20 | Statement by directors | |
06 Dec 2011 | CAP-SS | Solvency statement dated 28/11/11 | |
06 Dec 2011 | RESOLUTIONS |
Resolutions
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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 |