- 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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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
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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 |