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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 Mar 2006 363a Return made up to 05/02/06; full list of members
30 Mar 2006 288c Director's particulars changed
30 Mar 2006 288c Director's particulars changed
16 Jan 2006 288b Director resigned
21 Dec 2005 288a New director appointed
23 Sep 2005 288a New director appointed
30 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
09 Aug 2005 288b Director resigned
10 Mar 2005 363s Return made up to 05/02/05; full list of members
03 Nov 2004 88(2)R Ad 08/10/04--------- £ si 158@1=158 £ ic 3000/3158
03 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
28 Oct 2004 288a New director appointed
21 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2004 288a New director appointed
18 Oct 2004 288b Director resigned
23 Jul 2004 287 Registered office changed on 23/07/04 from: 11-13 charlotte street london W1T 1RH
09 Jun 2004 SA Statement of affairs
09 Jun 2004 88(2)R Ad 30/04/04--------- £ si 15@.01 £ ic 3000/3000
09 Jun 2004 SA Statement of affairs
09 Jun 2004 88(2)R Ad 30/04/04--------- £ si 20@.01 £ ic 3000/3000
09 Jun 2004 SA Statement of affairs
09 Jun 2004 88(2)R Ad 30/04/04--------- £ si 20@.01 £ ic 3000/3000
15 May 2004 122 S-div 30/04/04
15 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 100SHARES 30/04/04
15 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities