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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)
21 Jan 2010 CH01 Director's details changed for Mark Jonathan Elliott on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Robert Ian Renton on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Charles Henry Barnett on 21 January 2010
16 Nov 2009 CH01 Director's details changed for Neil Martin on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Richard Phillip Dovey on 16 November 2009
16 May 2009 AA Group of companies' accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 05/02/09; full list of members
02 Dec 2008 288c Director's change of particulars / anthony kelly / 03/11/2008
12 Aug 2008 88(2) Ad 24/07/08\gbp si 113@1=113\gbp ic 3158.55/3271.55\
12 Aug 2008 288a Director appointed anthony brian kelly
12 Aug 2008 128(4) Notice of assignment of name or new name to shares
12 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
04 Mar 2008 363a Return made up to 05/02/08; full list of members
12 Feb 2008 288a New director appointed
07 Feb 2008 288b Director resigned
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
20 Aug 2007 288a New director appointed
22 Jul 2007 288b Director resigned
08 Mar 2007 363a Return made up to 05/02/07; full list of members
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
25 May 2006 288b Director resigned
25 May 2006 288a New director appointed
25 May 2006 288a New director appointed
22 May 2006 288b Director resigned