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ATH REGENERATION LIMITED

Company number 05406293

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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)
20 Apr 2010 CH01 Director's details changed for William Bernard Fitzgerald on 1 October 2009
20 Apr 2010 CH01 Director's details changed for Thomas John Allchurch on 1 October 2009
06 Apr 2010 AA Full accounts made up to 4 October 2009
03 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 6
22 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 02/11/2009
04 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
31 Mar 2009 363a Return made up to 29/03/09; full list of members
31 Mar 2009 288c Director's change of particulars / william fitzgerald / 31/10/2008
20 Jan 2009 AA Full accounts made up to 28 September 2008
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 4
25 Apr 2008 363a Return made up to 29/03/08; full list of members
25 Mar 2008 AA Full accounts made up to 30 September 2007
22 Dec 2007 395 Particulars of mortgage/charge
13 Nov 2007 88(2)R Ad 28/09/07--------- £ si 3000000@1=3000000 £ ic 1/3000001
13 Nov 2007 123 Nc inc already adjusted 28/09/07
13 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2007 395 Particulars of mortgage/charge
31 Aug 2007 288a New director appointed
24 Jul 2007 288b Secretary resigned;director resigned
24 Jul 2007 288a New secretary appointed;new director appointed